Company number 01849763
Status Active
Incorporation Date 20 September 1984
Company Type Private Limited Company
Address 45 THE GARDENS, LONDON, SE22 9QQ
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 four events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 6 in full; All of the property or undertaking has been released and no longer forms part of charge 6. The most likely internet sites of BRIAN OAKLEY LIMITED are www.brianoakley.co.uk, and www.brian-oakley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.3 miles; to Bickley Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Oakley Limited is a Private Limited Company.
The company registration number is 01849763. Brian Oakley Limited has been working since 20 September 1984.
The present status of the company is Active. The registered address of Brian Oakley Limited is 45 The Gardens London Se22 9qq. . OAKLEY, Gillian Christina is a Secretary of the company. MALE, Richard Chancellor is a Director of the company. OAKLEY, Andrew John is a Director of the company. OAKLEY, Charles Alexander is a Director of the company. OAKLEY, Ian Richard is a Director of the company. OAKLEY, Marie Janine is a Director of the company. Secretary OAKLEY, Andrew John has been resigned. Secretary OAKLEY, Susan Mary has been resigned. Director OAKLEY, Brian Charles has been resigned. Director OAKLEY, Brian Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
BRIAN OAKLEY LIMITED Events
10 May 2017
Satisfaction of charge 7 in full
10 May 2017
Satisfaction of charge 6 in full
10 Apr 2017
All of the property or undertaking has been released and no longer forms part of charge 6
10 Apr 2017
All of the property or undertaking has been released from charge 7
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 94 more events
15 Aug 1986
Return made up to 01/03/86; full list of members
13 Mar 1985
Share capital
05 Mar 1985
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
02 Jan 1985
Allotment of shares
20 Sep 1984
Incorporation
12 July 2012
Deed of legal mortgage
Delivered: 17 July 2012
Status: Satisfied
on 10 May 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property n/a units 21/22, plot 19, wymondham business…
12 July 2012
Deed of legal mortgage
Delivered: 17 July 2012
Status: Satisfied
on 10 May 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 2 hazeldown villas, high road, high cross, ware…
9 November 2007
Legal mortgage
Delivered: 15 November 2007
Status: Satisfied
on 17 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 2 hazeldown villas high road high cross hertfordshire…
20 September 2002
Legal mortgage
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bridgefoot farm flint cross nr. Royston cambridgeshire…
20 April 2000
Legal mortgage
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - units 15-17 ermine point,ware,herts. With…
25 October 1996
Legal mortgage
Delivered: 11 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1,2,8,9 and 10 ermine point ware hertfordshire with all…
25 October 1996
Legal mortgage
Delivered: 11 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a unit 2 travellers lane welham green…