Company number 04860565
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of FREEOAK LIMITED are www.freeoak.co.uk, and www.freeoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freeoak Limited is a Private Limited Company.
The company registration number is 04860565. Freeoak Limited has been working since 08 August 2003.
The present status of the company is Active. The registered address of Freeoak Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. BISSETT, Patricia Ann is a Director of the company. Secretary CHALK FARM SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director COOK, Dennis Raymond has been resigned. Director LANDMAN, Zenah has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director LONDON MANAGEMENT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CITY SECRETARIES LIMITED
Appointed Date: 28 November 2012
Resigned Directors
Secretary
CHALK FARM SECRETARIES LIMITED
Resigned: 28 November 2012
Appointed Date: 09 October 2003
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 08 August 2003
Director
LANDMAN, Zenah
Resigned: 28 November 2012
Appointed Date: 09 October 2003
98 years old
Director
LONDON MANAGEMENT DIRECTORS LIMITED
Resigned: 09 October 2003
Appointed Date: 08 August 2003
Persons With Significant Control
Mr Marc Kurt Ostheimer
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
FREEOAK LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Oct 2015
Appointment of Mrs Patricia Ann Bissett as a director on 19 October 2015
19 Oct 2015
Termination of appointment of Dennis Raymond Cook as a director on 19 October 2015
...
... and 50 more events
29 Sep 2003
Resolutions
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ELRES ‐
Elective resolution
29 Sep 2003
Resolutions
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ELRES ‐
Elective resolution
29 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
29 Sep 2003
Resolutions
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ELRES ‐
Elective resolution
08 Aug 2003
Incorporation