BUILDVANTAGE (OAK HOUSE) LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4LZ

Company number 09615347
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address 104-106 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG1 4LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 096153470002, created on 8 May 2017; Registration of charge 096153470001, created on 8 May 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BUILDVANTAGE (OAK HOUSE) LIMITED are www.buildvantageoakhouse.co.uk, and www.buildvantage-oak-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Buildvantage Oak House Limited is a Private Limited Company. The company registration number is 09615347. Buildvantage Oak House Limited has been working since 01 June 2015. The present status of the company is Active. The registered address of Buildvantage Oak House Limited is 104 106 Cranbrook Road Ilford Essex England Ig1 4lz. . KUMAR, Ravi is a Director of the company. Secretary CHHABRA, Mamta has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KUMAR, Ravi
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Secretary
CHHABRA, Mamta
Resigned: 01 June 2016
Appointed Date: 01 June 2015

Persons With Significant Control

Mr Ravi Kumar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDVANTAGE (OAK HOUSE) LIMITED Events

15 May 2017
Registration of charge 096153470002, created on 8 May 2017
15 May 2017
Registration of charge 096153470001, created on 8 May 2017
23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Feb 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
...
... and 1 more events
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
09 Jun 2016
Secretary's details changed for Mamta Chhabra on 1 June 2015
09 Jun 2016
Director's details changed for Mr Ravi Kumar on 1 June 2015
25 Jun 2015
Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3NW United Kingdom to 104-106 Cranbrook Road Ilford Essex IG1 4LZ on 25 June 2015
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BUILDVANTAGE (OAK HOUSE) LIMITED Charges

8 May 2017
Charge code 0961 5347 0002
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: State Bank of India
Description: Legal charge over the deposits held by the borrower with…
8 May 2017
Charge code 0961 5347 0001
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: State Bank of India
Description: The freehold land shown edged with red on the plan of the…

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