THE OAK TREE LODGE LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5RY

Company number 03407579
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 590 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE OAK TREE LODGE LIMITED are www.theoaktreelodge.co.uk, and www.the-oak-tree-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The Oak Tree Lodge Limited is a Private Limited Company. The company registration number is 03407579. The Oak Tree Lodge Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of The Oak Tree Lodge Limited is 590 Green Lanes London N13 5ry. . ANGELI, Christina is a Secretary of the company. ANGELI, Andreas is a Director of the company. ANGELI, Steven Andrew is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director ANGELI, Eleftheria has been resigned. Director ANGELI, Steven Andrew has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ANGELI, Christina
Appointed Date: 23 July 1997
Director
ANGELI, Andreas
Appointed Date: 23 July 1997
77 years old
Director
ANGELI, Steven Andrew
Appointed Date: 01 May 2007
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 July 1997
Appointed Date: 23 July 1997
Director
ANGELI, Eleftheria
Resigned: 23 January 2004
Appointed Date: 18 June 2002
55 years old
Director
ANGELI, Steven Andrew
Resigned: 31 October 2004
Appointed Date: 01 April 2000
56 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Mr Andreas Angeli
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OAK TREE LODGE LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
16 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 45 more events
01 Aug 1997
Registered office changed on 01/08/97 from: 47/49 green lane northwood middlesex HA6 3AE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Incorporation

THE OAK TREE LODGE LIMITED Charges

5 October 2004
Charge over cash deposits
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: Cash deposit in the name of oak tree lodge limited company…
27 August 2002
Legal charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 141 church street, edmonton, london together with all…

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