Company number 06596455
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 1
; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX. The most likely internet sites of FIVE OAKS PROPERTIES LIMITED are www.fiveoaksproperties.co.uk, and www.five-oaks-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Five Oaks Properties Limited is a Private Limited Company.
The company registration number is 06596455. Five Oaks Properties Limited has been working since 19 May 2008.
The present status of the company is Active. The registered address of Five Oaks Properties Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . DELANCEY LIMITED is a Secretary of the company. RITBLAT, James William Jeremy is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
DELANCEY LIMITED
Appointed Date: 05 June 2008
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 05 June 2008
Appointed Date: 19 May 2008
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 05 June 2008
Appointed Date: 19 May 2008
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 05 June 2008
Appointed Date: 19 May 2008
FIVE OAKS PROPERTIES LIMITED Events
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
23 Jun 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
23 Jun 2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 19 more events
29 Jul 2008
Appointment terminated secretary olswang cosec LIMITED
29 Jul 2008
Director appointed mr james william jeremy ritblat
29 Jul 2008
Appointment terminated director olswang directors 2 LIMITED
05 Jun 2008
Company name changed newincco 834 LIMITED\certificate issued on 05/06/08
19 May 2008
Incorporation