SILVER OAK (HARLEY) LIMITED
LONDON SYDNEY & HARLEY PROPERTIES LIMITED WILLOWBOND LIMITED

Hellopages » Greater London » Westminster » W1J 8ED
Company number 03662661
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
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 sixty-eight events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 2; All of the property or undertaking has been released and no longer forms part of charge 3; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of SILVER OAK (HARLEY) LIMITED are www.silveroakharley.co.uk, and www.silver-oak-harley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Silver Oak Harley Limited is a Private Limited Company. The company registration number is 03662661. Silver Oak Harley Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Silver Oak Harley Limited is 19 Berkeley Street London W1j 8ed. . KINGSLAND (SERVICES) LIMITED is a Secretary of the company. MAMANE, Joelle is a Director of the company. Secretary CURTIS, Wendy June has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANNING, Richard John has been resigned. Director CURTIS, Wendy June has been resigned. Director GROSS, Danielle has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 31 January 2000
Director
MAMANE, Joelle
Appointed Date: 31 January 2000
75 years old

Resigned Directors

Secretary
CURTIS, Wendy June
Resigned: 31 January 2000
Appointed Date: 19 November 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 05 November 1998
Director
ANNING, Richard John
Resigned: 31 January 2000
Appointed Date: 19 November 1998
73 years old
Director
CURTIS, Wendy June
Resigned: 31 January 2000
Appointed Date: 19 November 1998
76 years old
Director
GROSS, Danielle
Resigned: 31 January 2000
Appointed Date: 19 November 1998
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 November 1998
Appointed Date: 05 November 1998

SILVER OAK (HARLEY) LIMITED Events

07 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 2
07 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 3
21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 58 more events
07 Dec 1998
Director resigned
07 Dec 1998
Secretary resigned
30 Nov 1998
Company name changed willowbond LIMITED\certificate issued on 01/12/98
23 Nov 1998
Registered office changed on 23/11/98 from: 120 east road london N1 6AA
05 Nov 1998
Incorporation

SILVER OAK (HARLEY) LIMITED Charges

31 January 2000
Legal charge
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H 4 harley street london t/n NGL765143 together with all…
31 January 2000
Deed of assignment
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
11 December 1998
Debenture
Delivered: 24 December 1998
Status: Satisfied on 4 February 2000
Persons entitled: Dg Bank Deutsche Genossenschaftsbank Ag,London Branch
Description: Fixed and floating charges over the undertaking and all…

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