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Oaks Property (Uk) Limited (No: 04010214)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Status: Liquidation

Incorporated: 06-Jul-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: PAUL LEONARD AITCHISON ( DOB: Jul-1979   From: Jan-2020  )

Current Director: PETER KAVANAGH ( DOB: Jul-1962   From: Dec-2018  )

Current Director: MATTHEW JAMES LIGHT ( DOB: Oct-1971   From: Aug-2014  )

Current Secretary: PAUL LEONARD AITCHISON (   From: Jan-2020  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Jun-2000   To: Jun-2000  )

Resigned Director: ADRIAN STUART GILL ( DOB: Jul-1967   From: Aug-2018   To: Dec-2018  )

Resigned Director: ANN MARIE HIGHMAN (   From: Aug-2000   To: Sep-2002  )

Resigned Director: MICHAEL EDWARD JOHN PALMER ( DOB: Oct-1973   From: Aug-2018   To: Jan-2020  )

Resigned Director: SIMON JOHN TUKE ( DOB: Mar-1952   From: Jun-2000   To: Aug-2014  )

Resigned Director: ROBERT PAUL TUKE ( DOB: Mar-1984   From: Apr-2008   To: Aug-2014  )

Resigned Director: PAUL STANLEY WELLER ( DOB: May-1960   From: Aug-2014   To: Nov-2021  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Jun-2000   To: Jun-2000  )

Resigned Secretary: MATTHEW JAMES LIGHT ( DOB: Oct-1971   From: Aug-2014   To: Sep-2017  )

Resigned Secretary: MICHAEL EDWARD JOHN PALMER (   From: Sep-2017   To: Jan-2020  )

Resigned Secretary: SUSAN VIVIENNE TUKE ( DOB: Sep-1954   From: Jun-2000   To: Feb-2009  )

Resigned Secretary: ROBERT PAUL TUKE ( DOB: Mar-1984   From: Feb-2009   To: Aug-2014  )

Persons of Significant Control:

Leaders Limited, Becket House 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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