Company number 09839964
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 46 HIGH STREET, ESHER, SURREY, UNITED KINGDOM, KT10 9QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of NEWCOURT RESIDENTIAL (THE OAKS) LIMITED are www.newcourtresidentialtheoaks.co.uk, and www.newcourt-residential-the-oaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcourt Residential The Oaks Limited is a Private Limited Company.
The company registration number is 09839964. Newcourt Residential The Oaks Limited has been working since 23 October 2015.
The present status of the company is Active. The registered address of Newcourt Residential The Oaks Limited is 46 High Street Esher Surrey United Kingdom Kt10 9qy. . ELKHADRAOUI, Anouar is a Director of the company. ELKHADRAOUI, Aziz is a Director of the company. ELKHADRAOUI, Khalid is a Director of the company. MCMONIGALL, John Phillips is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Newcourt Residential Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEWCOURT RESIDENTIAL (THE OAKS) LIMITED Events
04 Nov 2016
Previous accounting period shortened from 31 October 2016 to 30 June 2016
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Jul 2016
Statement of capital following an allotment of shares on 24 June 2016
05 Jul 2016
Registration of charge 098399640002, created on 30 June 2016
05 Jul 2016
Registration of charge 098399640001, created on 30 June 2016
03 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-29
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
30 June 2016
Charge code 0983 9964 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: The oaks, maidstone road, sutton valence, maidstone, kent…
30 June 2016
Charge code 0983 9964 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: The oaks, maidstone road, sutton valence, maidstone, kent…