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 - LONDON

This company is listed in the following categories:
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

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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

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