TUDOROAK LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 02430668
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, ENGLAND, NW7 2DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 30 City Road London EC1Y 2AB to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 6 April 2017; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TUDOROAK LIMITED are www.tudoroak.co.uk, and www.tudoroak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Tudoroak Limited is a Private Limited Company. The company registration number is 02430668. Tudoroak Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Tudoroak Limited is 7 Granard Business Centre Bunns Lane Mill Hill London England Nw7 2dq. . CURTIS, Bernice Madelaine is a Secretary of the company. CURTIS, Bernice Madelaine is a Director of the company. SERLIN, Jeffrey Mark is a Director of the company. Secretary SERLIN, Rhoda Helen has been resigned. Director SERLIN, Michael Alexander has been resigned. Director SERLIN, Rhoda Helen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CURTIS, Bernice Madelaine
Appointed Date: 20 May 2010
Director
CURTIS, Bernice Madelaine

68 years old
Director
SERLIN, Jeffrey Mark

65 years old

Resigned Directors

Secretary
SERLIN, Rhoda Helen
Resigned: 20 May 2010
Director
SERLIN, Michael Alexander
Resigned: 17 February 2004
98 years old
Director
SERLIN, Rhoda Helen
Resigned: 20 May 2010
97 years old

Persons With Significant Control

Burntday Limited
Notified on: 21 June 2016
Nature of control: Ownership of shares – 75% or more

TUDOROAK LIMITED Events

06 Apr 2017
Registered office address changed from 30 City Road London EC1Y 2AB to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 6 April 2017
27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
09 Feb 1990
Particulars of mortgage/charge
08 Feb 1990
Registered office changed on 08/02/90 from: 120 east road london N1 6AA
25 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1989
Incorporation

TUDOROAK LIMITED Charges

11 April 2006
Deed of charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 essex road borehamwood essex.
31 January 1990
Legal mortgage
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First land comprised in t/no ngl 339801 & second land…

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