19 OAKLEY STREET LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 5NT
Company number 02788827
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address FLAT 1 19 OAKLEY STREET, LONDON, SW3 5NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 4,235 . The most likely internet sites of 19 OAKLEY STREET LIMITED are www.19oakleystreet.co.uk, and www.19-oakley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. 19 Oakley Street Limited is a Private Limited Company. The company registration number is 02788827. 19 Oakley Street Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of 19 Oakley Street Limited is Flat 1 19 Oakley Street London Sw3 5nt. . TSE, Marie Agnes Malou is a Secretary of the company. FARZAD, Shadi is a Director of the company. TCHENG, Victoria is a Director of the company. TSE, Marie Agnes Malou is a Director of the company. Secretary MORRIS, Alfred John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARMER, Guy Robert William has been resigned. Director MORRIS, Alfred John has been resigned. Director MORRIS, Vera has been resigned. Director SIGURDSSON, Edward Thor has been resigned. Director SINCLAIR, Daniel James has been resigned. Director YOSHIOKA, Hideo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TSE, Marie Agnes Malou
Appointed Date: 01 May 1997
Director
FARZAD, Shadi
Appointed Date: 26 September 2007
55 years old
Director
TCHENG, Victoria
Appointed Date: 01 April 1998
54 years old
Director
TSE, Marie Agnes Malou
Appointed Date: 01 May 1997
71 years old

Resigned Directors

Secretary
MORRIS, Alfred John
Resigned: 30 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1993
Appointed Date: 10 February 1993
Director
FARMER, Guy Robert William
Resigned: 30 April 1997
Appointed Date: 08 December 1994
60 years old
Director
MORRIS, Alfred John
Resigned: 30 April 1997
90 years old
Director
MORRIS, Vera
Resigned: 16 December 1996
89 years old
Director
SIGURDSSON, Edward Thor
Resigned: 01 March 2003
Appointed Date: 01 April 1998
61 years old
Director
SINCLAIR, Daniel James
Resigned: 01 April 1998
Appointed Date: 18 March 1997
57 years old
Director
YOSHIOKA, Hideo
Resigned: 08 December 1994
Appointed Date: 01 April 1993
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1993

Persons With Significant Control

Mrs Marie Agnes Malou Tse
Notified on: 30 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 OAKLEY STREET LIMITED Events

12 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4,235
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4,235
...
... and 56 more events
21 Apr 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1993
£ nc 100/5000 30/03/93
17 Feb 1993
Secretary resigned
10 Feb 1993
Incorporation
10 Feb 1993
Incorporation

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