OAKTONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OAKTONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
OAKTONE LIMITED was incorporated 29 years ago on 23/06/1995 and has the registered number: 03072226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
OAKTONE LIMITED was incorporated 29 years ago on 23/06/1995 and has the registered number: 03072226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
OAKTONE LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
1ST FLOOR 314 REGENTS PARK ROAD
LONDON
N3 2LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GIORGIO SGARIGLIA | Jan 1956 | Italian | Director | 1995-06-30 | CURRENT |
| MR GIANNI PAOLO SGARIGLIA | Nov 1990 | British | Director | 2018-11-13 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-06-23 UNTIL 1995-06-30 | RESIGNED | ||
| GILLIAN SGARIGLIA | Secretary | 1995-06-30 UNTIL 2004-07-01 | RESIGNED | ||
| RAFFAELE RACCIO | British | Secretary | 2004-07-01 UNTIL 2016-07-27 | RESIGNED | |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1995-06-23 UNTIL 1995-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raffaele Raccio | 2016-04-06 - 2016-07-27 | 1/1971 | Finchley London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Giorgio Sgariglia | 2016-04-06 | 1/1956 | Finchley London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |