GUESTOAK PROPERTIES LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 2SN

Company number 05610131
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 2 WATERLOO ROAD, TONBRIDGE, KENT, ENGLAND, TN9 2SN
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 sixty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 165 Deptford High Street London SE8 3NU England to 2 Waterloo Road Tonbridge Kent TN9 2SN on 31 March 2016. The most likely internet sites of GUESTOAK PROPERTIES LIMITED are www.guestoakproperties.co.uk, and www.guestoak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Guestoak Properties Limited is a Private Limited Company. The company registration number is 05610131. Guestoak Properties Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Guestoak Properties Limited is 2 Waterloo Road Tonbridge Kent England Tn9 2sn. . OLADINI, Musbau Oladeji is a Director of the company. Secretary TORRICKE BARTON, Lay Tin has been resigned. Secretary YOUNG, Leonard Linnet has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GOVERNOR, Maybelle Ekaso has been resigned. Director KAPOBA, Kenny Kapoba has been resigned. Director MAPAMBOLI, Tino has been resigned. Director MWAMBA, Alain has been resigned. Director OLADNI, Oladell has been resigned. Director OMOROGBE, Onaghise has been resigned. Director TORRICKE-BARTON, Kenneth has been resigned. Director YIOSESE, Abdullahi Babatunde has been resigned. Director ZAMMIT, Terence William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
OLADINI, Musbau Oladeji
Appointed Date: 01 September 2015
58 years old

Resigned Directors

Secretary
TORRICKE BARTON, Lay Tin
Resigned: 01 November 2011
Appointed Date: 20 October 2006
Secretary
YOUNG, Leonard Linnet
Resigned: 20 October 2006
Appointed Date: 20 February 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 January 2006
Appointed Date: 02 November 2005
Director
GOVERNOR, Maybelle Ekaso
Resigned: 01 October 2014
Appointed Date: 31 August 2013
54 years old
Director
KAPOBA, Kenny Kapoba
Resigned: 01 September 2015
Appointed Date: 01 January 2015
64 years old
Director
MAPAMBOLI, Tino
Resigned: 01 October 2014
Appointed Date: 02 February 2013
58 years old
Director
MWAMBA, Alain
Resigned: 01 October 2014
Appointed Date: 02 February 2013
55 years old
Director
OLADNI, Oladell
Resigned: 01 October 2014
Appointed Date: 09 March 2012
58 years old
Director
OMOROGBE, Onaghise
Resigned: 01 February 2013
Appointed Date: 10 October 2012
45 years old
Director
TORRICKE-BARTON, Kenneth
Resigned: 09 March 2012
Appointed Date: 19 January 2006
87 years old
Director
YIOSESE, Abdullahi Babatunde
Resigned: 01 October 2014
Appointed Date: 02 February 2013
63 years old
Director
ZAMMIT, Terence William
Resigned: 30 August 2006
Appointed Date: 19 January 2006
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 January 2006
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Musbau Oladeji Oladini
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GUESTOAK PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 2 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Registered office address changed from 165 Deptford High Street London SE8 3NU England to 2 Waterloo Road Tonbridge Kent TN9 2SN on 31 March 2016
31 Mar 2016
Appointment of Mr Musbau Oladeji Oladini as a director on 1 September 2015
31 Mar 2016
Termination of appointment of Kenny Kapoba Kapoba as a director on 1 September 2015
...
... and 57 more events
27 Jan 2006
Registered office changed on 27/01/06 from: austin and associates suite 7 grove house 320 kensal road london W10 5BZ
17 Jan 2006
Registered office changed on 17/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
02 Nov 2005
Incorporation

GUESTOAK PROPERTIES LIMITED Charges

19 April 2006
Legal mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lock up shop 1 a waterloo road tonbridge.
11 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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