ONCORE PROPERTIES (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
ONCORE PROPERTIES (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ONCORE PROPERTIES (UK) LTD was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119105.
ONCORE PROPERTIES (UK) LTD was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119105.
ONCORE PROPERTIES (UK) LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
UNCOMMON
LONDON
SE1 4PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT ALEXANDER GEE | Apr 1964 | Australian | Director | 2012-02-28 | CURRENT |
BRENTON JOHN HENDERSON | May 1967 | Australian | Director | 2012-02-28 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-05-05 UNTIL 2004-05-06 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-05-05 UNTIL 2004-05-06 | RESIGNED | ||
175 CO SEC LIMITED | Corporate Secretary | 2010-04-20 UNTIL 2017-12-31 | RESIGNED | ||
MR JOHN PETER TWEEDY | Oct 1967 | Australian | Director | 2004-06-22 UNTIL 2012-02-28 | RESIGNED |
MR PHILIP PENNINGTON | Oct 1967 | Australian | Secretary | 2004-06-22 UNTIL 2006-07-29 | RESIGNED |
MR ANDREW BARRY MYERS | Jan 1970 | British | Secretary | 2006-07-29 UNTIL 2010-04-20 | RESIGNED |
MR ANDREW BARRY MYERS | Jan 1970 | British | Director | 2012-02-28 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Barry Myers | 2016-04-06 - 2017-12-31 | 1/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Brenton Henderson | 2016-04-06 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Grant Alexander Gee | 2016-04-06 | 4/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ONCORE PROPERTIES (UK) LTD | 2018-03-30 | 30-06-2017 | £574 equity |
Abbreviated Company Accounts - ONCORE PROPERTIES (UK) LTD | 2017-04-01 | 30-06-2016 | £4,092 Cash £1,933 equity |
Abbreviated Company Accounts - ONCORE PROPERTIES (UK) LTD | 2016-04-01 | 30-06-2015 | £4,291 Cash £2,105 equity |
Abbreviated Company Accounts - ONCORE PROPERTIES (UK) LTD | 2015-03-25 | 30-06-2014 | £5,399 Cash £941 equity |