URBAN OASIS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2EG

Company number 04998187
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address C/O GOLDWINS 75, MAYGROVE ROAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of URBAN OASIS LIMITED are www.urbanoasis.co.uk, and www.urban-oasis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Urban Oasis Limited is a Private Limited Company. The company registration number is 04998187. Urban Oasis Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Urban Oasis Limited is C O Goldwins 75 Maygrove Road London Nw6 2eg. . TRAVERS, Richard is a Secretary of the company. NGO, Sacred is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TRAVERS, Richard
Appointed Date: 06 January 2004

Director
NGO, Sacred
Appointed Date: 17 December 2003
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Ms Sacred Ngo
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

URBAN OASIS LIMITED Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2

...
... and 30 more events
09 Mar 2004
New director appointed
19 Jan 2004
New secretary appointed
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
17 Dec 2003
Incorporation

URBAN OASIS LIMITED Charges

5 July 2012
Mortgage
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 58 tyneham road, battersea london t/no TGL250544.
23 December 2004
Legal charge
Delivered: 10 January 2005
Status: Satisfied on 9 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58 tyneham road battersea london. Fixed charge all…
23 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied on 9 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58 tyneham road battersea london. Fixed charge all…
18 October 2004
Debenture
Delivered: 23 October 2004
Status: Satisfied on 20 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…