NORTH SQUARE BLUE OAK LIMITED
LONDON NORTH SQUARE BLUE OAK II LIMITED

Hellopages » City of London » City of London » EC4M 9EH

Company number 07106467
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 12 GROVELAND COURT, LONDON, EC4M 9EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Mr William Valentine Whiteside-Mcfadden as a director on 20 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NORTH SQUARE BLUE OAK LIMITED are www.northsquareblueoak.co.uk, and www.north-square-blue-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Square Blue Oak Limited is a Private Limited Company. The company registration number is 07106467. North Square Blue Oak Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of North Square Blue Oak Limited is 12 Groveland Court London Ec4m 9eh. . ABRAHAMS, Richard is a Director of the company. BENTON, Robert John is a Director of the company. EGAN, Patrick Shaun is a Director of the company. HAN, Derek Tsubing is a Director of the company. WHITESIDE-MCFADDEN, William Valentine is a Director of the company. Director MCGUINNESS, Stephen James has been resigned. Director PINTO, Laurence Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABRAHAMS, Richard
Appointed Date: 01 March 2012
64 years old
Director
BENTON, Robert John
Appointed Date: 01 June 2013
68 years old
Director
EGAN, Patrick Shaun
Appointed Date: 06 April 2010
55 years old
Director
HAN, Derek Tsubing
Appointed Date: 16 December 2009
68 years old
Director
WHITESIDE-MCFADDEN, William Valentine
Appointed Date: 20 April 2016
44 years old

Resigned Directors

Director
MCGUINNESS, Stephen James
Resigned: 05 November 2015
Appointed Date: 21 January 2010
60 years old
Director
PINTO, Laurence Joseph
Resigned: 24 September 2015
Appointed Date: 01 March 2012
62 years old

Persons With Significant Control

North Square Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH SQUARE BLUE OAK LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Apr 2016
Appointment of Mr William Valentine Whiteside-Mcfadden as a director on 20 April 2016
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,281.69
08 Jan 2016
Full accounts made up to 31 March 2015
...
... and 44 more events
26 Feb 2010
Statement of capital following an allotment of shares on 21 December 2009
  • GBP 42,757
  • ANNOTATION SH01 was replaced on 18/08/2011 as it was not properly delivered
26 Feb 2010
Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1
10 Feb 2010
Appointment of Mr Stephen James Mcguinness as a director
04 Jan 2010
Change of share class name or designation
16 Dec 2009
Incorporation

NORTH SQUARE BLUE OAK LIMITED Charges

29 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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