Oppidan Apartments Management Ltd

About

Registered Number: 03859653
Date of Incorporation: 15/10/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Based in London, Oppidan Apartments Management Ltd was registered on 15 October 1999, it's status is listed as "Active". We do not know the number of employees at the company. The business has 18 directors listed as Antonelou, Maria-lamprini, Levy, Elie, Tomkin, Steve Barry, Warren, Elliot Hadley, Forman, John Henry Richard, Jullien, Claire Louise, Ames, Catherine, Chartouni, Sofia, Engwell, Victoria, Goldman, Sarah Caroline, Greig, Charlie, Herrmann, William John, Heydon, Maureen, Lewin, Tatiana, Paultou, Gerasimoula, Pombo, Clara, Scott, Roslyn, Underhill, Sarah Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTONELOU, Maria-Lamprini 01 November 2019 - 1
LEVY, Elie 20 October 2015 - 1
TOMKIN, Steve Barry 26 April 2011 - 1
WARREN, Elliot Hadley 16 May 2016 - 1
AMES, Catherine 05 December 2013 24 October 2019 1
CHARTOUNI, Sofia 18 May 2005 30 November 2006 1
ENGWELL, Victoria 11 December 2003 18 May 2005 1
GOLDMAN, Sarah Caroline 10 November 2015 23 November 2018 1
GREIG, Charlie 11 December 2003 18 May 2005 1
HERRMANN, William John 18 May 2005 30 November 2006 1
HEYDON, Maureen 30 November 2006 09 October 2007 1
LEWIN, Tatiana 18 May 2005 12 October 2010 1
PAULTOU, Gerasimoula 05 December 2013 13 August 2019 1
POMBO, Clara 08 May 2005 29 June 2006 1
SCOTT, Roslyn 08 April 2002 11 December 2003 1
UNDERHILL, Sarah Marie 26 November 2007 10 November 2009 1
Secretary Name Appointed Resigned Total Appointments
FORMAN, John Henry Richard 15 October 1999 12 May 2000 1
JULLIEN, Claire Louise 08 April 2002 11 December 2003 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
AP01 - Appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
CS01 - N/A 12 November 2019
TM01 - Termination of appointment of director 27 August 2019
TM01 - Termination of appointment of director 22 August 2019
AP01 - Appointment of director 22 August 2019
AA - Annual Accounts 12 March 2019
TM01 - Termination of appointment of director 28 November 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 28 June 2016
TM01 - Termination of appointment of director 25 May 2016
AP01 - Appointment of director 25 May 2016
AP01 - Appointment of director 26 November 2015
AR01 - Annual Return 28 October 2015
AP01 - Appointment of director 28 October 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 02 April 2014
CH01 - Change of particulars for director 26 February 2014
AP01 - Appointment of director 20 January 2014
AP01 - Appointment of director 20 January 2014
AP01 - Appointment of director 20 January 2014
TM01 - Termination of appointment of director 26 November 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 18 June 2013
TM02 - Termination of appointment of secretary 09 May 2013
AD01 - Change of registered office address 21 March 2013
TM01 - Termination of appointment of director 13 November 2012
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 13 April 2012
TM02 - Termination of appointment of secretary 06 February 2012
AP04 - Appointment of corporate secretary 06 February 2012
AD01 - Change of registered office address 06 February 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 25 August 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 13 April 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 19 March 2010
TM01 - Termination of appointment of director 10 November 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
AA - Annual Accounts 19 May 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 16 October 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
363a - Annual Return 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
287 - Change in situation or address of Registered Office 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
AA - Annual Accounts 12 July 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
363a - Annual Return 31 October 2006
AA - Annual Accounts 04 October 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
287 - Change in situation or address of Registered Office 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 02 December 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
363s - Annual Return 29 December 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
AA - Annual Accounts 09 August 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 06 November 2003
363s - Annual Return 05 July 2003
AA - Annual Accounts 09 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 17 August 2001
225 - Change of Accounting Reference Date 26 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 February 2001
363a - Annual Return 21 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
NEWINC - New incorporation documents 15 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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