AUTUMN OAK LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 07443274
- Last Updated: 01 Oct 2022
Company Profile
AUTUMN OAK LIMITED was incorporated on Thursday, November 18, 2010 as a Private Limited Company with registered address in LONDON. AUTUMN OAK LIMITED has the status: Liquidation and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 13 years 11 months and 20 days.
| Name | AUTUMN OAK LIMITED |
|---|---|
| Company number | 07443274 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Nicole Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 29 February 2020, (-1714 days left) |
| Latest accounts | 29 May 2018 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against AUTUMN OAK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTUMN OAK LIMITED | 18 Nov 2010 |