OPPIDAN (KINGS AVENUE) LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 07440084
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Liam Doran on 5 February 2017; Director's details changed for Mr Liam Doran on 16 November 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of OPPIDAN (KINGS AVENUE) LIMITED are www.oppidankingsavenue.co.uk, and www.oppidan-kings-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oppidan Kings Avenue Limited is a Private Limited Company. The company registration number is 07440084. Oppidan Kings Avenue Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Oppidan Kings Avenue Limited is 67 Westow Street Upper Norwood London Se19 3rw. The company`s financial liabilities are £1k. It is £-5.35k against last year. And the total assets are £81.88k, which is £68.16k against last year. DORAN, Liam is a Director of the company. FULLER, Michael James is a Director of the company. ULOTH, Shaun Clifton is a Director of the company. The company operates in "Development of building projects".


oppidan (kings avenue) Key Finiance

LIABILITIES £1k
-85%
CASH n/a
TOTAL ASSETS £81.88k
+496%
All Financial Figures

Current Directors

Director
DORAN, Liam
Appointed Date: 14 April 2011
38 years old

Director
FULLER, Michael James
Appointed Date: 15 November 2010
54 years old

Director
ULOTH, Shaun Clifton
Appointed Date: 15 November 2010
64 years old

Persons With Significant Control

Oppidan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Wkd Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

OPPIDAN (KINGS AVENUE) LIMITED Events

08 Mar 2017
Director's details changed for Mr Liam Doran on 5 February 2017
07 Feb 2017
Director's details changed for Mr Liam Doran on 16 November 2016
25 Jan 2017
Total exemption full accounts made up to 31 March 2016
19 Jan 2017
Confirmation statement made on 15 November 2016 with updates
20 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000

...
... and 16 more events
27 Apr 2011
Statement of capital following an allotment of shares on 14 April 2011
  • GBP 1,000.00

27 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company buesiness 14/04/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

27 Apr 2011
Appointment of Mr Liam Doran as a director
23 Apr 2011
Particulars of a mortgage or charge / charge no: 1
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OPPIDAN (KINGS AVENUE) LIMITED Charges

14 April 2011
Debenture
Delivered: 28 April 2011
Status: Satisfied on 20 June 2013
Persons entitled: Banif - Banco Internacional Do Funchal, S.a London Branch.
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Debenture
Delivered: 23 April 2011
Status: Satisfied on 19 April 2013
Persons entitled: Wkd Developments Limited
Description: F/H land k/a 72 kings avenue clapham t/n SGL366953 and all…