55 OAKLEY SQUARE (RESIDENTS) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 1NJ

Company number 02964204
Status Active
Incorporation Date 1 September 1994
Company Type Private Limited Company
Address 55 OAKLEY SQUARE, CAMDEN, LONDON, NW1 1NJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 55 OAKLEY SQUARE (RESIDENTS) LIMITED are www.55oakleysquareresidents.co.uk, and www.55-oakley-square-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. 55 Oakley Square Residents Limited is a Private Limited Company. The company registration number is 02964204. 55 Oakley Square Residents Limited has been working since 01 September 1994. The present status of the company is Active. The registered address of 55 Oakley Square Residents Limited is 55 Oakley Square Camden London Nw1 1nj. . PALIN, Rachel Mary is a Secretary of the company. CAMERON, Averil Millicent, Professor is a Director of the company. DIXON, Henry Michael is a Director of the company. STAFFORD, Richard Owen is a Director of the company. Secretary PALIN, William Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCGEACHIN, Elizabeth Anne has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PALIN, William Michael has been resigned. Director PYM, David John, Doctor has been resigned. Director SIMMONDS, Karen Lyn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PALIN, Rachel Mary
Appointed Date: 01 February 2000

Director
CAMERON, Averil Millicent, Professor
Appointed Date: 11 November 1994
85 years old

Director
DIXON, Henry Michael
Appointed Date: 01 August 2002
70 years old

Director
STAFFORD, Richard Owen
Appointed Date: 08 October 1996
61 years old

Resigned Directors

Secretary
PALIN, William Michael
Resigned: 01 December 2000
Appointed Date: 11 November 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1994
Appointed Date: 01 September 1994

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1994
Appointed Date: 01 September 1994
35 years old

Director
MCGEACHIN, Elizabeth Anne
Resigned: 10 July 1996
Appointed Date: 16 April 1996
61 years old

Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 30 July 2002
Appointed Date: 01 May 2000
64 years old

Director
PALIN, William Michael
Resigned: 01 May 2000
Appointed Date: 16 April 1996
55 years old

Director
PYM, David John, Doctor
Resigned: 10 July 1996
Appointed Date: 16 April 1996
61 years old

Director
SIMMONDS, Karen Lyn
Resigned: 02 June 2000
Appointed Date: 01 April 1996
58 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1994
Appointed Date: 01 September 1994

55 OAKLEY SQUARE (RESIDENTS) LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4

12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
29 Nov 1994
Secretary resigned;new secretary appointed;director resigned

29 Nov 1994
Registered office changed on 29/11/94 from: 33 crwys road cardiff CF2 4YF

29 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

22 Nov 1994
Company name changed banwith LIMITED\certificate issued on 23/11/94

01 Sep 1994
Incorporation