OYO PROPERTIES LIMITED
LONDON
THRUSHLODGE LIMITED
Since the company registration one hundred and twenty-one events have happened. The last three records are Resolutions RES13 ‐ Facilities agreement 08/11/2016 ; Memorandum and Articles of Association; Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OYO PROPERTIES LIMITED are www.oyoproperties.co.uk, and www.oyo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Oyo Properties Limited is a Private Limited Company. The company registration number is 01024674. Oyo Properties Limited has been working since 20 September 1971. The present status of the company is Active. The registered address of Oyo Properties Limited is 16 Hans Rd London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GIBLIN, Andrew Richard is a Director of the company. GORVY, Manfred Stanley is a Director of the company. HARRIS, Robert is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. THOMPSON, Bruce Oliver is a Director of the company. Director CHIANG, Alexander Jong-Luan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
OYO PROPERTIES LIMITED Events
- RES13 ‐ Facilities agreement 08/11/2016
- RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015
- RES01 ‐ Resolution of adoption of Articles of Association
OYO PROPERTIES LIMITED Charges
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) as Security Trustee for the Finance Parties (as Defined in the Charge)
Description: 68/70 south lambeth road london TGL36625…
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC (Security Trustee)
Description: 68/70 south lambeth road, london and parking spaces 66-70…
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: 66-70 south lambeth road t/no TGL36625 fairfax house…
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h land and buildings…
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 95A/b carysfort road london N16 and…
Delivered: 23 August 1990
Status: Satisfied on 26 September 1996
Persons entitled: Eagle Star Trust Company Limited
Description: L/H property briefly k/a: 28 and 30 grosvenor gardens and…
Delivered: 15 February 1990
Status: Satisfied on 26 September 1996
Persons entitled: Eagle Star Trust Company
Description: The head l/h property briefly k/a 28 and 30 grosvenor…
Delivered: 27 August 1986
Status: Satisfied on 30 November 1996
Persons entitled: Eagle Star Trust Company Limited
Description: Units 1-12 (inclusive) hanover industrial estate 161 acton…
Delivered: 13 June 1983
Status: Satisfied on 30 November 1996
Persons entitled: Eagle Star Trust Company Limited
Description: F/H property known as units 1-12 (incl) hanover industrial…
Delivered: 18 May 1982
Status: Satisfied on 30 November 1996
Persons entitled: A P Bank LTD
Description: Land & buildings on the south side of acton lane, brent. T…