4 OAK FIELD ROAD LIMITED
CHASWELL PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Haringey » N4 4NL

Company number 05206993
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 4 OAKFIELD ROAD, LONDON, N4 4NL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Appointment of Ms Nadine Bartholomew as a director on 17 September 2016; Termination of appointment of Benjamin Macdonald as a director on 1 July 2016. The most likely internet sites of 4 OAK FIELD ROAD LIMITED are www.4oakfieldroad.co.uk, and www.4-oak-field-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 9.4 miles; to Beckenham Hill Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Oak Field Road Limited is a Private Limited Company. The company registration number is 05206993. 4 Oak Field Road Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of 4 Oak Field Road Limited is 4 Oakfield Road London N4 4nl. . BARTHOLOMEW, Nadine is a Director of the company. BIRD, Maryann Elizabeth is a Director of the company. SIM, Michael is a Director of the company. Secretary BIRD, Maryann Elizabeth has been resigned. Secretary MACDONALD, Benjamin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ACKROYD, Ruth has been resigned. Director BENNINGTON, Jane Susan has been resigned. Director HILL, Kelvin Charles has been resigned. Director MACDONALD, Benjamin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARTHOLOMEW, Nadine
Appointed Date: 17 September 2016
51 years old
Director
BIRD, Maryann Elizabeth
Appointed Date: 27 August 2004
75 years old
Director
SIM, Michael
Appointed Date: 07 June 2016
39 years old

Resigned Directors

Secretary
BIRD, Maryann Elizabeth
Resigned: 02 April 2013
Appointed Date: 27 August 2004
Secretary
MACDONALD, Benjamin
Resigned: 01 July 2016
Appointed Date: 02 April 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 2004
Appointed Date: 16 August 2004
Director
ACKROYD, Ruth
Resigned: 09 August 2007
Appointed Date: 27 August 2004
51 years old
Director
BENNINGTON, Jane Susan
Resigned: 22 April 2016
Appointed Date: 27 August 2004
67 years old
Director
HILL, Kelvin Charles
Resigned: 26 May 2011
Appointed Date: 28 August 2007
56 years old
Director
MACDONALD, Benjamin
Resigned: 01 July 2016
Appointed Date: 04 July 2011
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Ms Nadine Bartholomew
Notified on: 16 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Sim
Notified on: 16 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maryann Elizabeth Bird
Notified on: 16 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 OAK FIELD ROAD LIMITED Events

03 Oct 2016
Confirmation statement made on 16 August 2016 with updates
30 Sep 2016
Appointment of Ms Nadine Bartholomew as a director on 17 September 2016
21 Sep 2016
Termination of appointment of Benjamin Macdonald as a director on 1 July 2016
21 Sep 2016
Termination of appointment of Benjamin Macdonald as a secretary on 1 July 2016
07 Jun 2016
Appointment of Mr Michael Sim as a director on 7 June 2016
...
... and 43 more events
24 Mar 2005
New secretary appointed;new director appointed
24 Mar 2005
Director resigned
24 Mar 2005
Secretary resigned
06 Sep 2004
Registered office changed on 06/09/04 from: 6-8 underwood street london N1 7JQ
16 Aug 2004
Incorporation

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