104 OAKLEY STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
104 OAKLEY STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
104 OAKLEY STREET LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
104 OAKLEY STREET LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
104 OAKLEY STREET LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MADELEINE ELMA CLARKE | May 1954 | British | Director | 2008-08-18 | CURRENT |
LILY POND PROPERTIESLIMITED | Corporate Director | 1999-11-25 UNTIL 2010-02-11 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-02-11 UNTIL 1998-02-12 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-11 UNTIL 1998-02-12 | RESIGNED | ||
CAVERSHAM SECRETARIES LIMITED | Corporate Secretary | 2001-11-29 UNTIL 2010-02-11 | RESIGNED | ||
DR ANDREW JOHN CARPENTER | Dec 1961 | British | Director | 2002-08-14 UNTIL 2007-04-05 | RESIGNED |
JOHN CARL SEBASTIAN THAM | Mar 1944 | Swedish | Director | 1998-02-12 UNTIL 2000-10-12 | RESIGNED |
COLIN XAVIER CASTELINO | Sep 1961 | British | Secretary | 1998-02-12 UNTIL 2001-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kinch Properties Limited | 2023-09-01 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Madeleine Elma Clarke | 2016-04-06 | 5/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
104_OAKLEY_STREET_LIMITED - Accounts | 2024-05-29 | 29-02-2024 | |
104_OAKLEY_STREET_LIMITED - Accounts | 2023-10-26 | 28-02-2023 | |
104_OAKLEY_STREET_LIMITED - Accounts | 2022-06-17 | 28-02-2022 | |
104_OAKLEY_STREET_LIMITED - Accounts | 2021-10-07 | 28-02-2021 | |
104_OAKLEY_STREET_LIMITED - Accounts | 2020-12-01 | 28-02-2020 | |
104_OAKLEY_STREET_LTD - Accounts | 2019-11-07 | 28-02-2019 |