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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
History Chart

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