OAKTREE (WEST LONDON) LIMITED

Profile OAKTREE (WEST LONDON) LIMITED

Actual on 01.02.2021
Company name
OAKTREE (WEST LONDON) LIMITED
copy
copied
Company number
02480479
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 13 March 1990
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Nature of business (SIC)
68310 - Real estate agencies
copy
copied
Registered office address
23 QUEENS PARADE, HANGER LANE, LONDON, W5 3HU
copy
copied

PSC and Officers OAKTREE (WEST LONDON) LIMITED

Officers

(as of 19.09.2020)

LO, Frances Wai Kuen Kwan
Status: Active
Correspondence address: Princes Gardens, England, London, W3 0LT, 215
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: England
RAIMONDI, Gian Luca
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: 23 Queens Parade, Hanger Lane, London, W5 3HU
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Letting Manager
Country of residence: England
TAN, Chin Tiong
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: 23 Queens Parade, Hanger Lane, London, W5 3HU
Role: Secretary
TAN, Chin Tiong
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: 23 Queens Parade, Hanger Lane, London, W5 3HU
Nationality: Singaporean
Date of birth: March 1971
Role: Director
Occupation: Accounts & Management Manager
Country of residence: England
CHEUNG, Kim Wai
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Monday, 01 April 2019
Correspondence address: 10 Brunswick Gardens, Greystoke Park Estate, London, W5 1AP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Estate Agent
Country of residence: England
LO, Joseph Tzan Hang
Status: Not active
Appointed on: Tuesday, 23 June 2015
Resigned on: Monday, 01 April 2019
Correspondence address: Mulgrave Road, England, London, W5 1LF, 7
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Actuarist
Country of residence: United Kingdom
SZETO, Wai Mui
Status: Not active
Resigned on: Monday, 04 April 2005
Correspondence address: Flat H Chevalier Garden, Block 13 7/F Ma On Shan, Hong Kong, Nt, Shatin
Nationality: Chinese Pr China
Date of birth: December 1947
Role: Director
Occupation: Director
LO, Frances Wai Kuen Kwan
Status: Not active
Resigned on: Sunday, 01 February 1998
Correspondence address: 125 Addison House, Grove End Road St Johns Wood, London, NW8 9EJ
Role: Secretary
LO, Thomas Tzan Hong
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Sunday, 13 August 2000
Correspondence address: 2 Ashbourne Road, Ealing, London, W5 3ED
Role: Secretary
CONNORS, Tim Chong
Status: Not active
Appointed on: Thursday, 27 July 2006
Resigned on: Thursday, 05 March 2015
Correspondence address: 1 Coldharbour Close, Oxfordshire, Henley On Thames, RG9 1QF
Role: Secretary
CONNORS, Tim Chong
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Thursday, 05 March 2015
Correspondence address: 1 Coldharbour Close, Oxfordshire, Henley On Thames, RG9 1QF
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
KWAN, Sai Leung
Status: Not active
Appointed on: Sunday, 13 August 2000
Resigned on: Thursday, 27 July 2006
Correspondence address: 80 Oakdale Road, Nottinghamshire, Nottingham, NG3 7EG
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.02.2021)

Mr Chin Tiong Tan
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: London
Nationality: Singaporean
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Kim Wai Cheung
Status: Not active
Notified on: Wednesday, 01 March 2017
Correspondence address: London
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control