IIH OAK NOM 1 LTD
LONDON
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 25 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IIH OAK NOM 1 LTD are www.iihoaknom1.co.uk, and www.iih-oak-nom-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iih Oak Nom 1 Ltd is a Private Limited Company. The company registration number is 08795371. Iih Oak Nom 1 Ltd has been working since 28 November 2013. The present status of the company is Active. The registered address of Iih Oak Nom 1 Ltd is New Zealand House 15th Floor 80 Haymarket London United Kingdom Sw1y 4te. . PHILLIPS, Simon Neil is a Director of the company. TOPLAS, David Hugh Sheridan is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Nature of control: Has significant influence or control
IIH OAK NOM 1 LTD Events
Statement of capital on 2015-12-14
- GBP 1
- ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
Statement of capital on 2013-11-28
- GBP 1
IIH OAK NOM 1 LTD Charges
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (Security Agent)
Description: Leasehold properties known as plots 1-30, phase 4, oak tree…
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (Security Agent)
Description: Contains fixed charge…
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Plots 10-24 and 28-31 (inclusive) filton bristol…
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (Security Agent)
Description: Plots 1-5 32-36 and 51-59 (inclusive) charlton hayes…
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (Security Agent)
Description: Plot 58 known as 27 lancaster road, brockworth, gloucester…
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Plot 68 known as 31 ellis road trumpington cambridge plot…
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (Security Agent)
Description: Plot 84 k/a 65 whittle road, trumpington, cambridge. Plot…
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (Security Agent)
Description: Notification of addition to or amendment of charge…