OYSTER PORTFOLIO LIMITED
HOOK

Hellopages » Hampshire » Hart » RG29 1LA
Company number 06008224
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address BATES NVH SOLICITORS, REGENT HOUSE 123 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of OYSTER PORTFOLIO LIMITED are www.oysterportfolio.co.uk, and www.oyster-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bentley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6.4 miles; to Farnham Rail Station is 7 miles; to Bramley (Hants) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oyster Portfolio Limited is a Private Limited Company. The company registration number is 06008224. Oyster Portfolio Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Oyster Portfolio Limited is Bates Nvh Solicitors Regent House 123 High Street Odiham Hook Hampshire Rg29 1la. The company`s financial liabilities are £21.46k. It is £0.74k against last year. And the total assets are £29.02k, which is £3.21k against last year. GATHERGOOD, Lotte is a Secretary of the company. GATHERGOOD, Keith is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


oyster portfolio Key Finiance

LIABILITIES £21.46k
+3%
CASH n/a
TOTAL ASSETS £29.02k
+12%
All Financial Figures

Current Directors

Secretary
GATHERGOOD, Lotte
Appointed Date: 23 November 2006

Director
GATHERGOOD, Keith
Appointed Date: 23 November 2006
79 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Keith Gathergood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Gathergood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OYSTER PORTFOLIO LIMITED Events

14 Mar 2017
Micro company accounts made up to 31 December 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Mar 2016
Micro company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 950

07 Dec 2015
Secretary's details changed for Lotte Gathergood on 2 January 2015
...
... and 28 more events
07 Dec 2006
New secretary appointed
07 Dec 2006
New director appointed
07 Dec 2006
Director resigned
07 Dec 2006
Secretary resigned
23 Nov 2006
Incorporation

OYSTER PORTFOLIO LIMITED Charges

7 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 7 tees street peterlee.