FIFTH OAK LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 08092762
Status Live but Receiver Manager on at least one charge
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-09-21 GBP 1 ; Total exemption small company accounts made up to 31 October 2015; Appointment of receiver or manager. The most likely internet sites of FIFTH OAK LIMITED are www.fifthoak.co.uk, and www.fifth-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Fifth Oak Limited is a Private Limited Company. The company registration number is 08092762. Fifth Oak Limited has been working since 01 June 2012. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Fifth Oak Limited is 29 30 Fitzroy Square London W1t 6lq. . DUFFY, Simon Nicholas Alexander is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DUFFY, Simon Nicholas Alexander
Appointed Date: 01 June 2012
58 years old

FIFTH OAK LIMITED Events

21 Sep 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-09-21
  • GBP 1
01 Sep 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Appointment of receiver or manager
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
03 Jul 2015
Registration of charge 080927620010, created on 30 June 2015
...
... and 16 more events
26 Mar 2013
Particulars of a mortgage or charge / charge no: 4
03 Oct 2012
Particulars of a mortgage or charge / charge no: 3
03 Oct 2012
Particulars of a mortgage or charge / charge no: 2
28 Sep 2012
Particulars of a mortgage or charge / charge no: 1
01 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIFTH OAK LIMITED Charges

30 June 2015
Charge code 0809 2762 0010
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: 41 godfrey street, london t/no 369523 and 42 godfrey…
30 June 2015
Charge code 0809 2762 0009
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Shata Family Holdings Limited
Description: F/H land and building 41 godfrey street london and 42…
20 February 2015
Charge code 0809 2762 0008
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Investica Limited
Description: Freehold land at 41 godfrey street london and 42 godfrey…
4 November 2014
Charge code 0809 2762 0007
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Bridgego Limited T/a Dragonfly Finance
Description: F/H 41 and 42 godfrey street london t/nos 369523 and 386064…
4 November 2014
Charge code 0809 2762 0006
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: F/H 41 and 42 godfrey street london t/nos 369523 and 386064…
29 July 2014
Charge code 0809 2762 0005
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Subheyah Hmoud Abdul Aziz Al Muqahwi
Description: 41-42 godfrey street. Chelsea. London…
22 March 2013
Debenture
Delivered: 26 March 2013
Status: Satisfied on 18 February 2015
Persons entitled: Capital a Finance PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2012
Legal charge
Delivered: 3 October 2012
Status: Satisfied on 13 April 2013
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 41 & 42 godfrey street, london…
25 September 2012
Debenture
Delivered: 3 October 2012
Status: Satisfied on 13 April 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2012
Legal charge
Delivered: 28 September 2012
Status: Satisfied on 18 February 2015
Persons entitled: Cvmaine Limited
Description: F/H property k/a 41 and 42 godfrey street london t/no…

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