Company information:
Oasis Club Properties Limited (No: 03032673)
Address: SUITE 3, SECOND FLOOR 760 EASTERN AVENUE, NEWBURY PARK, ILFORD, IG2 7HU, ENGLAND
Status: Active
Incorporated: 14-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE ( DOB: Mar-1973 From: Apr-2019 )
Current Director: NENAD MARINKOVIC ( DOB: Dec-1980 From: Apr-2019 )
Current Director: RAVI VENKATRAMAN ( DOB: Nov-1965 From: Apr-2019 )
Current Secretary: INCORPORATE ONLINE LIMITED ( From: Jan-2020 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: JANETTE PATRICIA GRAHAM ( DOB: Sep-1957 From: Aug-2000 To: Sep-2003 )
Resigned Director: HTC NOMINEES LIMITED ( From: Mar-1997 To: Jun-2017 )
Resigned Director: HTC SECRETARIAL SERVICES LIMITED ( From: Mar-1997 To: Jun-2017 )
Resigned Director: PETER RONALD HUTCHINSON ( DOB: Sep-1950 From: Mar-1995 To: Mar-1997 )
Resigned Director: PETER RONALD HUTCHINSON ( DOB: Sep-1950 From: Jun-2017 To: Apr-2019 )
Resigned Director: ALLAGENDREN MAHADEVA ( From: Jun-2017 To: Jul-2017 )
Resigned Director: JOY ELIZABETH POPE ( DOB: Oct-1951 From: Mar-1995 To: Mar-1997 )
Resigned Director: VERANNE MYRIAM WILKINSON ( DOB: Dec-1972 From: Sep-2009 To: Jun-2017 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: HTC SECRETARIAL SERVICES LIMITED ( From: Mar-1997 To: Jan-2020 )
Resigned Secretary: PETER RONALD HUTCHINSON ( DOB: Sep-1950 From: Mar-1995 To: Mar-1997 )
Persons of Significant Control:
Leisure Dimensions Limited, Gps House Church Bay Road, Crosshaven, Co. Cork, Ireland: Ownership of shares – 75% or more (Notified: 2021-05-26, Ceased: 2023-01-02)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 10 | 10.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Net assets (liabilities) | 10 | 10 | 1,213,134 | 1,985,816 | 2,252,397 | 12 | -215,627 | 10.0,10.0,1213134.0,1985816.0,2252397.0,12.0,-215627.0 |
Equity / share capital and reserves | 10 | 10.0,0.0,0.0,0.0,0.0,0.0,0.0 |