104 OAKLEY STREET LIMITED
LONDON VITACROSS LIMITED

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Company number 03508154
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of 104 OAKLEY STREET LIMITED are www.104oakleystreet.co.uk, and www.104-oakley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. 104 Oakley Street Limited is a Private Limited Company. The company registration number is 03508154. 104 Oakley Street Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of 104 Oakley Street Limited is Acre House 11 15 William Road London Nw1 3er. . CLARKE, Madeleine Elma, Dr is a Director of the company. Secretary CASTELINO, Colin Xavier has been resigned. Secretary CAVERSHAM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARPENTER, Andrew John, Dr has been resigned. Director LILY POND PROPERTIESLIMITED has been resigned. Director THAM, John Carl Sebastian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLARKE, Madeleine Elma, Dr
Appointed Date: 18 August 2008
71 years old

Resigned Directors

Secretary
CASTELINO, Colin Xavier
Resigned: 29 November 2001
Appointed Date: 12 February 1998
Secretary
CAVERSHAM SECRETARIES LIMITED
Resigned: 11 February 2010
Appointed Date: 29 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 11 February 1998
Director
CARPENTER, Andrew John, Dr
Resigned: 05 April 2007
Appointed Date: 14 August 2002
63 years old
Director
LILY POND PROPERTIESLIMITED
Resigned: 11 February 2010
Appointed Date: 25 November 1999
Director
THAM, John Carl Sebastian
Resigned: 12 October 2000
Appointed Date: 12 February 1998
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Dr Madeleine Elma Clarke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

104 OAKLEY STREET LIMITED Events

28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Nov 2016
Total exemption full accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 50 more events
23 Mar 1998
New director appointed
24 Feb 1998
Memorandum and Articles of Association
20 Feb 1998
Company name changed vitacross LIMITED\certificate issued on 23/02/98
16 Feb 1998
Registered office changed on 16/02/98 from: 788-790 finchley road london NW11 7UR
11 Feb 1998
Incorporation

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