ONLI PROPERTIES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 05879856
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of ONLI PROPERTIES LIMITED are www.onliproperties.co.uk, and www.onli-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Onli Properties Limited is a Private Limited Company. The company registration number is 05879856. Onli Properties Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Onli Properties Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. The company`s financial liabilities are £200.31k. It is £4.25k against last year. The cash in hand is £1.76k. It is £0.05k against last year. . LI TING CHUNG, Hannah Mary is a Secretary of the company. LI TING CHUNG, Michael Alexander is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


onli properties Key Finiance

LIABILITIES £200.31k
+2%
CASH £1.76k
+3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LI TING CHUNG, Hannah Mary
Appointed Date: 18 July 2006

Director
LI TING CHUNG, Michael Alexander
Appointed Date: 18 July 2006
43 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 July 2006
Appointed Date: 18 July 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Michael Alexander Li Ting Chung
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ONLI PROPERTIES LIMITED Events

03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
31 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100

...
... and 19 more events
11 Oct 2006
Ad 18/07/06--------- £ si 99@1=99 £ ic 1/100
11 Oct 2006
New director appointed
19 Jul 2006
Director resigned
19 Jul 2006
Secretary resigned
18 Jul 2006
Incorporation

ONLI PROPERTIES LIMITED Charges

27 April 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 65 telscombe road luton bedfordshire.
3 November 2006
Legal mortgage
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 58 brooklands close luton beds,. Assigns the goodwill of…