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PRIMEOAK PROPERTIES LIMITED

PRIMEOAK PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePRIMEOAK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06060721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMEOAK PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PRIMEOAK PROPERTIES LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMEOAK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for PRIMEOAK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Apr 30, 2018

    		8 pagesAA

    Termination of appointment of Ashok Kumar Tanna as a secretary on Feb 13, 2018

    		1 pagesTM02

    Confirmation statement made on Jan 22, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2016

    		14 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on Nov 24, 2015

    		1 pagesAD01

    Full accounts made up to Apr 30, 2015

    		10 pagesAA

    Director's details changed for Mr Frank Khalastchi on Jul 21, 2015

    		2 pagesCH01

    Director's details changed for Mr Peter Salim David Khalastchi on Jul 21, 2015

    		2 pagesCH01

    Director's details changed for Mr Anthony Menashi Khalastchi on Jul 21, 2015

    		2 pagesCH01

    Secretary's details changed for Ashok Kumar Tanna on Jul 21, 2015

    		1 pagesCH03

    Director's details changed for Mr Ephraim Menashi Frank Khalastchi on Jun 22, 2015

    		2 pagesCH01

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 30, 2014

    		11 pagesAA

    Director's details changed for Ephraim Menashi Frank Khalastchi on Sep 11, 2014

    		2 pagesCH01

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 30, 2013

    		10 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Apr 30, 2012

    		11 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of PRIMEOAK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALASTCHI, Anthony Menashi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritishCompany Director54709980002
    KHALASTCHI, Frank
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritishCompany Director96107780003
    KHALASTCHI, Peter Salim David
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritishCompany Director105027750001
    TANNA, Ashok Kumar
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Secretary
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		BritishAccountant98980620002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMEOAK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Apr 06, 2016
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2685691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PRIMEOAK PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 05, 2008
    Delivered On Feb 08, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 28 high street leominster herefordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 08, 2008Registration of a charge (395)
    Legal mortgage
    Created On Apr 27, 2007
    Delivered On Apr 28, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 21 baxtergate, whitby, north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 28, 2007Registration of a charge (395)
    Legal mortgage
    Created On Mar 21, 2007
    Delivered On Mar 30, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 2 the pantiles, tunbridge wells, kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 30, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0