Company number 03609474
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address C/O CH LONDON LIMITED, ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ORAL INVESTMENTS LIMITED are www.oralinvestments.co.uk, and www.oral-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oral Investments Limited is a Private Limited Company.
The company registration number is 03609474. Oral Investments Limited has been working since 04 August 1998.
The present status of the company is Active. The registered address of Oral Investments Limited is C O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey Gu25 4dw. . BILLING, Neil is a Director of the company. Secretary BILLING, Neil has been resigned. Secretary TURNER, John Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary NYTEC SECRETARIES LIMITED has been resigned. Secretary NYTEC SECRETARIES LIMITED has been resigned. Director BILLING, Ann Kathleen has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
BILLING, Neil
Resigned: 14 February 2008
Appointed Date: 13 August 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 January 1999
Appointed Date: 04 August 1998
Secretary
NYTEC SECRETARIES LIMITED
Resigned: 20 May 2014
Appointed Date: 10 February 2008
Secretary
NYTEC SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 14 January 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 January 1999
Appointed Date: 04 August 1998
Persons With Significant Control
Mr Neil Billing
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
ORAL INVESTMENTS LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 77 more events
08 Feb 1999
Registered office changed on 08/02/99 from: hermitage house 45 church street reigate surrey RH2 0AD
13 Jan 1999
Secretary resigned
13 Jan 1999
Director resigned
13 Jan 1999
Registered office changed on 13/01/99 from: 381 kingsway hove east sussex BN3 4QD
04 Aug 1998
Incorporation
1 April 2011
Legal charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 2 39 westhill road st leonards on sea east sussex…
27 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 39 westhill road st leonards on sea east sussex.
17 September 2004
Legal charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 victoria park dover kent.
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 mote hall villas bearsted green maidstone kent.
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leacon cottage, warehorne, kent.
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pitlochry suite, 4 highland gardens, st leonards on sea…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 london/18 south street, st leonards on sea, east sussex,.
20 August 2004
Legal charge
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 50 kings road st leonards on sea…
30 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 20 victoria park dover kent.
30 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 15 victoria park dover kent.
30 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 14 victoria park dover kent.
30 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 13 victoria park dover kent.
22 March 2004
Debenture
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2003
Legal charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold properties known as 3 victoria park and 12…
11 December 2002
Mortgage deed
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of legal mortgage 13, 14, 15 and 20 victoria park…
20 March 2002
Mortgage deed
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a flat 3 16 heversfield place hastings t/n…
2 November 2001
Mortgage deed
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 33 london road st leonards east sussex.
2 November 2001
Mortgage deed
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a leacon cottage snargate road the leacon…
30 October 2001
Floating charge
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
30 October 2001
Principal charge over rents
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing to it in…
30 October 2001
Principal charge over rents
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing to it in…
30 October 2001
Principal charge over rents
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing to it in…
30 October 2001
Mortgage deed
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a pitlochery suite 2ND floor 6 highland gardens…
15 May 2000
Mortgage deed
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 3 mote hall villas, the green…
15 May 2000
Principal charge over rents
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of first fixed legal mortgage all rents now owing in…
22 June 1999
Mortgage and debenture deed
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 42 borough high street london SE1 all rental income the…
22 June 1999
Mortgage and debenture deed
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 13 crescent gardens london SW19 the benefit of all rental…