ONCORE PROPERTIES (UK) LTD

Profile ONCORE PROPERTIES (UK) LTD

Actual on 01.09.2020
Company name
ONCORE PROPERTIES (UK) LTD
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Company number
05119105
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 2004
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Monday, 04 May 2020 due by Monday, 18 May 2020

Last statement dated Saturday, 04 May 2019

Annual returns

Overdue

Next annual return date due by Thursday, 01 June 2017

Last annual return made up to Wednesday, 04 May 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNCOMMON, 1 LONG LANE, ENGLAND, LONDON, SE1 4PG
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PSC and Officers ONCORE PROPERTIES (UK) LTD

Officers

(as of 19.09.2020)

GEE, Grant Alexander
Status: Active
Appointed on: Tuesday, 28 February 2012
Correspondence address: 1 Long Lane, England, London, SE1 4PG, Uncommon
Nationality: Australian
Date of birth: April 1964
Role: Director
Occupation: Cfo
Country of residence: Australia
HENDERSON, Brenton John
Status: Active
Appointed on: Tuesday, 28 February 2012
Correspondence address: 1 Long Lane, England, London, SE1 4PG, Uncommon
Nationality: Australian
Date of birth: May 1967
Role: Director
Occupation: Managing Director
Country of residence: Australia
PENNINGTON, Philip
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Saturday, 29 July 2006
Correspondence address: 32 St Margarets Avenue, Kent, Sidcup, DA15 7NP
Role: Secretary
175 CO SEC LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Sunday, 31 December 2017
Correspondence address: High Street, Tonbridge, United Kingdom, Kent, TN9 1BX, 175
Role: Corporate Secretary
Place registered: TONBRIDGE, KENT
Registration number: 06910352
MYERS, Andrew Barry
Status: Not active
Appointed on: Tuesday, 28 February 2012
Resigned on: Sunday, 31 December 2017
Correspondence address: 175 High Street, Tonbridge, Kent, TN9 1BX
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Financial Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
MYERS, Andrew Barry
Status: Not active
Appointed on: Saturday, 29 July 2006
Resigned on: Tuesday, 20 April 2010
Correspondence address: Cavello House, 12 The Foxgloves, Paddock Wood, Kent, Tonbridge, TN12 6RY
Role: Secretary
TWEEDY, John Peter
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Tuesday, 28 February 2012
Correspondence address: Daventry Street, West End, Australia, Queensland, Brisbane, 4101, 9
Nationality: Australian
Date of birth: October 1967
Role: Director
Occupation: Manager
Country of residence: Australia
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Person with significant control

(as of 01.11.2020)

Mr Brenton Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Uncommon
Nationality: Australian
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Grant Alexander Gee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Uncommon
Nationality: Australian
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew Barry Myers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Uncommon
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors