S. OPPENHEIMER LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 00352839
Status Active
Incorporation Date 10 May 1939
Company Type Private Limited Company
Address 3RD FLOOR 114A, CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Register inspection address has been changed from 131 Edgware Road London W2 2AP England to 3rd Floor, 114a Cromwell Road London SW7 4AG; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 December 2016. The most likely internet sites of S. OPPENHEIMER LIMITED are www.soppenheimer.co.uk, and www.s-oppenheimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and five months. S Oppenheimer Limited is a Private Limited Company. The company registration number is 00352839. S Oppenheimer Limited has been working since 10 May 1939. The present status of the company is Active. The registered address of S Oppenheimer Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . TOWSE, Sarah Tanis is a Secretary of the company. TOWSE, Ingrid Anne is a Director of the company. TOWSE, Richard William is a Director of the company. TOWSE, Sarah Tanis is a Director of the company. Secretary KUTNER, Allan Harold has been resigned. Director ATKIN, Anthony Trevor has been resigned. Director KUTNER, Allan Harold has been resigned. Director TOWSE, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOWSE, Sarah Tanis
Appointed Date: 01 July 2002

Director
TOWSE, Ingrid Anne
Appointed Date: 01 July 2002
80 years old

Director

Director
TOWSE, Sarah Tanis
Appointed Date: 01 July 2002
72 years old

Resigned Directors

Secretary
KUTNER, Allan Harold
Resigned: 01 July 2002

Director
ATKIN, Anthony Trevor
Resigned: 08 September 1998
78 years old

Director
KUTNER, Allan Harold
Resigned: 01 July 2002
78 years old

Director
TOWSE, John
Resigned: 03 March 2005
111 years old

Persons With Significant Control

Mr Richard William Towse
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ingrid Anne Towse
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. OPPENHEIMER LIMITED Events

12 Dec 2016
Confirmation statement made on 16 November 2016 with updates
09 Dec 2016
Register inspection address has been changed from 131 Edgware Road London W2 2AP England to 3rd Floor, 114a Cromwell Road London SW7 4AG
09 Dec 2016
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 December 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,500

...
... and 106 more events
18 Nov 1987
Full accounts made up to 30 June 1987

10 Jan 1987
Return made up to 24/12/86; full list of members

09 Jan 1987
Full accounts made up to 30 June 1986

06 Sep 1986
Resolutions
  • SRES13 ‐ Special resolution

10 May 1939
Incorporation

S. OPPENHEIMER LIMITED Charges

2 April 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied on 1 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 1 May 2014
Persons entitled: Barclays Bank PLC
Description: 25/27 curtain road, l/b of hackney. Title no ngl 491769.
30 April 1954
Legal charge
Delivered: 6 May 1954
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The liberal club situated in wesley street and courthouse…