OWL BAY ESTATES LIMITED
PORTSMOUTH 1 DENMARK AVENUE LIMITED

Hellopages » Hampshire » Portsmouth » PO2 8QL

Company number 05760326
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 8TH FLOOR CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 . The most likely internet sites of OWL BAY ESTATES LIMITED are www.owlbayestates.co.uk, and www.owl-bay-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Owl Bay Estates Limited is a Private Limited Company. The company registration number is 05760326. Owl Bay Estates Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Owl Bay Estates Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . BASKCOMB, Rupert Justinian is a Secretary of the company. BASKCOMB, Rupert Justinian is a Director of the company. ROBERTS, David Alan is a Director of the company. Secretary ALEXANDERS GRI SECRETARIAL LIMITED has been resigned. Director ALEXANDERS GRI NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BASKCOMB, Rupert Justinian
Appointed Date: 05 November 2007

Director
BASKCOMB, Rupert Justinian
Appointed Date: 01 August 2007
64 years old

Director
ROBERTS, David Alan
Appointed Date: 01 August 2007
59 years old

Resigned Directors

Secretary
ALEXANDERS GRI SECRETARIAL LIMITED
Resigned: 05 November 2007
Appointed Date: 28 March 2006

Director
ALEXANDERS GRI NOMINEES LIMITED
Resigned: 01 August 2007
Appointed Date: 28 March 2006

OWL BAY ESTATES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016
08 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1

08 Jun 2016
Director's details changed for Mr David Alan Roberts on 28 March 2016
08 Jun 2016
Director's details changed for Mr Rupert Justinian Baskcomb on 28 March 2016
...
... and 34 more events
15 Oct 2007
Company name changed 1 denmark avenue LIMITED\certificate issued on 15/10/07
11 Oct 2007
Return made up to 28/03/07; full list of members
11 Oct 2007
Secretary's particulars changed
18 Sep 2007
First Gazette notice for compulsory strike-off
28 Mar 2006
Incorporation

OWL BAY ESTATES LIMITED Charges

13 December 2007
Debenture
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 2007
Legal charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The locomotive inn 5 terminus road littlehampton t/no…