050502 OLDCO LTD
LONDON AWIN LIMITED AWIN PROPERTY LIMITED AWIN PROPERTY DEVELOPERS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YN
Company number 05603862
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 5TH FLOOR, 2, THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YN
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 forty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-06 ; Change of name notice; Appointment of Mr Peter John Loveday as a director on 1 February 2017. The most likely internet sites of 050502 OLDCO LTD are www.050502oldco.co.uk, and www.050502-oldco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. 050502 Oldco Ltd is a Private Limited Company. The company registration number is 05603862. 050502 Oldco Ltd has been working since 26 October 2005. The present status of the company is Active. The registered address of 050502 Oldco Ltd is 5th Floor 2 Thomas More Square London England E1w 1yn. . LOVEDAY, Peter John is a Director of the company. ROSS, Adam Benjamin is a Director of the company. WALTERS, Mark Gary is a Director of the company. Secretary CULLEN, Timothy Paul has been resigned. Secretary POPPLETON, Stuart Ralph has been resigned. Director CULLEN, Desmond Michael has been resigned. Director CULLEN, Timothy Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LOVEDAY, Peter John
Appointed Date: 01 February 2017
53 years old
Director
ROSS, Adam Benjamin
Appointed Date: 01 February 2017
38 years old
Director
WALTERS, Mark Gary
Appointed Date: 01 February 2017
56 years old

Resigned Directors

Secretary
CULLEN, Timothy Paul
Resigned: 27 February 2010
Appointed Date: 05 November 2005
Secretary
POPPLETON, Stuart Ralph
Resigned: 05 November 2005
Appointed Date: 26 October 2005
Director
CULLEN, Desmond Michael
Resigned: 01 February 2017
Appointed Date: 05 November 2005
72 years old
Director
CULLEN, Timothy Paul
Resigned: 05 November 2005
Appointed Date: 26 October 2005
52 years old

Persons With Significant Control

Mr Desmond Michael Cullen
Notified on: 26 October 2016
72 years old
Nature of control: Has significant influence or control

050502 OLDCO LTD Events

06 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-06
06 Mar 2017
Change of name notice
09 Feb 2017
Appointment of Mr Peter John Loveday as a director on 1 February 2017
09 Feb 2017
Appointment of Mr Adam Benjamin Ross as a director on 1 February 2017
09 Feb 2017
Appointment of Mr Mark Gary Walters as a director on 1 February 2017
...
... and 36 more events
17 Feb 2006
Director resigned
21 Nov 2005
Secretary resigned
21 Nov 2005
New secretary appointed
21 Nov 2005
Registered office changed on 21/11/05 from: european business centre riverside view thornes lane wakefield west yorkshire WF1 5QW
26 Oct 2005
Incorporation

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