54 OAKLEY STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2LZ

Company number 09098345
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address 1 MARYLEBONE HIGH STREET, LONDON, W1U 2LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 54 OAKLEY STREET LIMITED are www.54oakleystreet.co.uk, and www.54-oakley-street.co.uk. The predicted number of employees is 80 to 90. The company’s age is eleven years and five months. 54 Oakley Street Limited is a Private Limited Company. The company registration number is 09098345. 54 Oakley Street Limited has been working since 23 June 2014. The present status of the company is Active. The registered address of 54 Oakley Street Limited is 1 Marylebone High Street London W1u 2lz. The cash in hand is £0k. It is £0k against last year. And the total assets are £2387.71k, which is £2387.71k against last year. DEAN, Michael is a Director of the company. DALLINGTON PROPERTIES LIMITED is a Director of the company. Director BATEMAN, Richard has been resigned. The company operates in "Buying and selling of own real estate".


54 oakley street Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS £2387.71k
+238771200%
All Financial Figures

Current Directors

Director
DEAN, Michael
Appointed Date: 11 November 2015
75 years old
Director
DALLINGTON PROPERTIES LIMITED
Appointed Date: 13 November 2015

Resigned Directors

Director
BATEMAN, Richard
Resigned: 20 November 2015
Appointed Date: 23 June 2014
53 years old

54 OAKLEY STREET LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 1
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Dec 2015
Appointment of Dallington Properties Limited as a director on 13 November 2015
03 Dec 2015
Termination of appointment of Richard Bateman as a director on 20 November 2015
...
... and 0 more events
03 Dec 2015
Appointment of Michael Dean as a director on 11 November 2015
23 Nov 2015
Registration of charge 090983450001, created on 13 November 2015
23 Nov 2015
Registration of charge 090983450002, created on 13 November 2015
12 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 1

54 OAKLEY STREET LIMITED Charges

13 November 2015
Charge code 0909 8345 0002
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Ortus Secured Finance I Limited
Description: 65 mount park road, london, W5 2RU registered at the land…
13 November 2015
Charge code 0909 8345 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Ortus Secured Finance I Limited
Description: Freehold land known as 65 mount park road, ealing, london…

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