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 - LONDON

This company is listed in the following categories:
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

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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

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