OAKLION PROPERTIES LIMITED

Profile OAKLION PROPERTIES LIMITED

Actual on 01.08.2021
Company name
OAKLION PROPERTIES LIMITED
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Company number
02982363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 October 1994
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
CONIFER BUILDINGS, CONIFER BUILDINGS, GWYNEDD, DYFFRYN ARDUDWY, LL44 2EP
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PSC and Officers OAKLION PROPERTIES LIMITED

Officers

(as of 19.09.2020)

NEWPORT, Duncan
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: 2 Fron Fair, Maentwrog, Blaenau Ffestiniog, Wales, LL41 4HS
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Consultant
Country of residence: Wales
BARNES, Eric Paul
Status: Not active
Appointed on: Thursday, 10 November 1994
Resigned on: Friday, 10 January 1997
Correspondence address: PO BOX 27507, San Francisco, California 94127-0507 Usa, FOREIGN
Nationality: Usa
Date of birth: March 1935
Role: Director
Occupation: Actor
WHBC NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Friday, 21 September 2012
Correspondence address: 7 Wellesley House, Clarence Parade, Cheltenham, United Kingdom, Gloucestershire, GL50 3NY
Role: Corporate Secretary
Place registered: UK
Registration number: 3620960
CONWAY, Robert
Status: Not active
Appointed on: Monday, 24 October 1994
Resigned on: Thursday, 10 November 1994
Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
Role: Nominee Secretary
COWAN, Graham Michael
Status: Not active
Appointed on: Monday, 24 October 1994
Resigned on: Thursday, 10 November 1994
Correspondence address: 16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
Nationality: British
Date of birth: June 1943
Role: Nominee Director
Country of residence: United Kingdom
TILSLEY, Mark Jeffrey
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Tuesday, 18 February 2020
Correspondence address: 10/55 Kamala Hills Naka, Moo 6, Kamala, Thailand, Kathu, Phuket
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: Thailand
NEWPORT, Duncan Robert
Status: Not active
Appointed on: Friday, 10 January 1997
Resigned on: Wednesday, 22 October 2003
Correspondence address: 13 Bro Enddwyn, Dyffryn Ardudwy, Gwynedd, LL44 2BG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
MINNSTRUSTEES LIMITED
Status: Not active
Appointed on: Thursday, 10 November 1994
Resigned on: Wednesday, 29 October 2003
Correspondence address: 14 Windsor Road, Douglas, Isle Of Man, IM1 3LB
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Duncan Newport
Status: Active
Notified on: Friday, 19 February 2021
Correspondence address: Conifer Buildings Dyffryn Ardudwy, Gwynedd
Nationality: English
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Mark Jeffrey Tilsley
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Conifer Buildings Dyffryn Ardudwy, Gwynedd
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Significant Influence Or Control

Mr Mark Jeffrey Tilsley
Status: Not active
Notified on: Saturday, 01 October 2016
Correspondence address: Conifer Buildings Dyffryn Ardudwy, Gwynedd
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Significant Influence Or Control