OYSTER WHARF PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 05134174
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
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 forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OYSTER WHARF PROPERTIES LIMITED are www.oysterwharfproperties.co.uk, and www.oyster-wharf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Oyster Wharf Properties Limited is a Private Limited Company. The company registration number is 05134174. Oyster Wharf Properties Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Oyster Wharf Properties Limited is Solar House 282 Chase Road London N14 6nz. . KEHOE, Oliver is a Secretary of the company. DEVEREUX, John Joseph is a Director of the company. KEHOE, Oliver is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEHOE, Oliver
Appointed Date: 20 May 2004
Director
DEVEREUX, John Joseph
Appointed Date: 20 May 2004
66 years old
Director
KEHOE, Oliver
Appointed Date: 20 May 2004
75 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004

OYSTER WHARF PROPERTIES LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4
11 Sep 2015
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4
08 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
10 Jun 2004
New secretary appointed;new director appointed
04 Jun 2004
Secretary resigned
04 Jun 2004
Director resigned
04 Jun 2004
Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW
20 May 2004
Incorporation

OYSTER WHARF PROPERTIES LIMITED Charges

10 March 2014
Charge code 0513 4174 0003
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 26-30 (even) buckingham palace road london…
10 July 2013
Charge code 0513 4174 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: L/H property k/a land and buildings and airspace being 26…

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