HONOUR OAK MANAGEMENT COMPANY LIMITED
LONDON

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Company number 06353443
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 5TH FLOOR EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HONOUR OAK MANAGEMENT COMPANY LIMITED are www.honouroakmanagementcompany.co.uk, and www.honour-oak-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Honour Oak Management Company Limited is a Private Limited Company. The company registration number is 06353443. Honour Oak Management Company Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Honour Oak Management Company Limited is 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd Kevin is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. HITCHCOX, John is a Director of the company. Secretary BLACKMORE, Philippa Kathleen has been resigned. Secretary VRANKOVIC, Maria has been resigned. Nominee Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director REDDINGS COMPANY SECRETARY LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 01 July 2009
Director
HANDELSMAN, Harry
Appointed Date: 28 August 2007
76 years old
Director
HITCHCOX, John
Appointed Date: 28 August 2007
64 years old

Resigned Directors

Secretary
BLACKMORE, Philippa Kathleen
Resigned: 15 January 2009
Appointed Date: 01 August 2008
Secretary
VRANKOVIC, Maria
Resigned: 01 August 2008
Appointed Date: 28 August 2007
Nominee Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Nominee Director
REDDING, Diana Elizabeth
Resigned: 28 August 2007
Appointed Date: 28 August 2007
73 years old
Director
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Harry Handelsman
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust

HONOUR OAK MANAGEMENT COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 28 August 2016 with updates
10 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
18 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 99
...
... and 22 more events
09 Oct 2007
New secretary appointed
09 Oct 2007
New director appointed
09 Oct 2007
New director appointed
09 Oct 2007
Registered office changed on 09/10/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
28 Aug 2007
Incorporation

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