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O'SHEA PROPERTIES LIMITED

Learn more about O'SHEA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 STRATFORD PLACE, MAYFAIR, LONDON, WIN 9AF

O'SHEA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00497316
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.07.06
dissolution date: 2000.08.01
last member list: 1999.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.12
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LTD
MEMORANDIUM OF DEPOSIT - Outstanding on 1979.04.20
LOMBARD NORTH CENTRAL LIMITED
MEMORANDIUM OF DEPOSIT - Outstanding on 1979.10.18
AITKEN HUME LIMITED
LEGAL CHARGE - Outstanding on 1987.12.12
AITKEN HUME LIMITED
LEGAL CHARGE - Outstanding on 1987.12.12
AITKEN HUME LIMITED
LEGAL CHARGE - Outstanding on 1987.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.13
AITKEN HUME LIMITED
LEGAL CHARGE - Outstanding on 1989.12.22
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
LEGAL CHARGE - Outstanding on 1990.01.18
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
LEGAL CHARGE - Outstanding on 1990.05.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/93 FROM:, EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS SL8 5YS
Form type: 287
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/92
Form type: 363(287)
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/89 FROM:, 235 REGENTS PARK ROAD, FINCHLEY, LONDON N3 3LF
Form type: 287
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CERTOLDIN INVESTMENT CO.LIMITED, CERTIFICATE ISSUED ON 27/10/87
Form type: CERTNM
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.16

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Company directors and board members:

MICHAEL ASHLEY O'SHEA (dissolve)
Secretary, 1991.10.12 - 2000.08.01
ROSEWELL HOUSE BATH ROAD KNOWL HILL , READING
RG10 9UZ, BERKSHIRE
SARAH CATHERINE FITZGERALD (dissolve)
Director, EXECUTIVE BUYER, 1998.03.20 - 2000.08.01
2ND FLOOR FLAT 11 ST EDMUNDS TERRACE , LONDON
NW8 7QP
MICHAEL ASHLEY O'SHEA (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2000.08.01
ROSEWELL HOUSE BATH ROAD KNOWL HILL , READING
RG10 9UZ, BERKSHIRE
JOHN FRANCIS DE STEFANO (dissolve)
Director, PROPERTY CONSULTANT, 1993.03.05 - 1998.03.20
13 STRATFORD PLACE , LONDON
W1N 9AF
FELICITY PORTIA ESTELLE DEVONSHIRE (dissolve)
Director, PROPERTY CONSULTANT, 1993.03.05 - 1998.03.20
30 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HF
INGRID ULRIKA OSHEA (dissolve)
Director, NON-EXECUTIVE COMPANY DIRECTOR, 1991.10.12 - 1993.03.05
ROSE COTTAGE WARREN ROW , READING
RG10 8QS, BERKSHIRE

Information about the Private Limited Company O'SHEA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data