Company number 03676533
Status Active
Incorporation Date 25 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-seven events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 3; All of the property or undertaking has been released and no longer forms part of charge 4; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of SILVER OAK (PRESTON) LIMITED are www.silveroakpreston.co.uk, and www.silver-oak-preston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Silver Oak Preston Limited is a Private Limited Company.
The company registration number is 03676533. Silver Oak Preston Limited has been working since 25 November 1998.
The present status of the company is Active. The registered address of Silver Oak Preston 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. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CURTIS, Wendy June has been resigned. Director ANNING, Richard John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CHILDS, Simon John has been resigned. Director CURTIS, Wendy June has been resigned. Director GROSS, Danielle 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
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
CURTIS, Wendy June
Resigned: 31 January 2000
Appointed Date: 25 November 1998
76 years old
Director
GROSS, Danielle
Resigned: 31 January 2000
Appointed Date: 25 November 1998
63 years old
SILVER OAK (PRESTON) LIMITED Events
07 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 3
07 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 4
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 57 more events
12 Jan 1999
Location of register of members
11 Dec 1998
New director appointed
11 Dec 1998
New secretary appointed;new director appointed
11 Dec 1998
New director appointed
25 Nov 1998
Incorporation
31 January 2000
Legal charge
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H st marks house & st marys house preston t/nos LA244167…
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…
5 November 1999
Charge over the rent account
Delivered: 13 November 1999
Status: Satisfied
on 24 June 2005
Persons entitled: Rheinboden Hypothekenbank Ag
Description: First fixed charge the deposited monies (as defined on the…
5 November 1999
Debenture
Delivered: 13 November 1999
Status: Satisfied
on 24 June 2005
Persons entitled: Rheinboden Hypothekenbank Ag
Description: Fixed and floating charges over the undertaking and all…