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OYO PROPERTIES LIMITED

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

Company details

16 HANS RD, LONDON, SW3 1RT

OYO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01024674
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.20
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.08.21
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.05.24
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 2010.11.18
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)
LEGAL MORTGAGE - Outstanding on 2011.11.28
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE CHARGE)
- Outstanding on 2015.02.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.01
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GIBLIN / 15/07/2015
Form type: CH01
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010246740011
Form type: MR01
Date: 2015.02.27
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.29
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.28
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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DIRECTOR APPOINTED ANDREW RICHARD GIBLIN
Form type: AP01
Date: 2011.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.11.18
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES01
Document description: ADOPT ARTICLES 01/01/2010
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009
Form type: CH04
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED STANLEY GORVY / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE OLIVER THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 16 HANS RD, LONDON, SW3 1RS
Form type: 287
Date: 2008.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE THOMPSON / 16/09/2008
Form type: 288c
Date: 2008.10.21
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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COMPANY NAME CHANGED, THRUSHLODGE LIMITED, CERTIFICATE ISSUED ON 28/05/03
Form type: CERTNM
Date: 2003.05.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1991.10.31
16 HANS ROAD , LONDON
SW3 1RT
ANDREW RICHARD GIBLIN (current)
Director, FINANCIAL ANALYST, 2011.04.01
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
MANFRED STANLEY GORVY (current)
Director, CHARTERED ACCOUNTANT, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
ROBERT HARRIS (current)
Director, CHARTERED SURVEYOR, 2000.11.03
14-16 HANS ROAD , LONDON
SW3 1RT
JOHN PATRICK KENNEDY (current)
Director, ACCOUNTANT, 2000.11.07
14-16 HANS ROAD , LONDON
SW3 1RT
ALAN JAY LEIBOWITZ (current)
Director, SURVEYOR, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
TREVOR MOROSS (current)
Director, CHARTERED SURVEYOR, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
BRUCE OLIVER THOMPSON (current)
Director, CHARTERED SURVEYOR, 2004.04.01
14 - 16 HANS ROAD , LONDON
SW3 1RT
ALEXANDER JONG-LUAN CHIANG (resigned)
Director, FINANCE DIRECTOR, 1994.10.31 - 1997.05.30
40 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE

Companies near to OYO PROPERTIES ltd.

Information about the Private Limited Company OYO 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: 2016.07.20. Reload the data