OAKBURN EUROPEAN PROPERTIES LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
OAKBURN EUROPEAN PROPERTIES LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
OAKBURN EUROPEAN PROPERTIES LIMITED was incorporated 26 years ago on 23/03/1998 and has the registered number: 03532476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OAKBURN EUROPEAN PROPERTIES LIMITED was incorporated 26 years ago on 23/03/1998 and has the registered number: 03532476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OAKBURN EUROPEAN PROPERTIES LIMITED - ROMFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERSIDE HOUSE
ROMFORD
ESSEX
RM7 7DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OAKBURN PROPERTIES (NEWCASTLE) LIMITED (until 10/05/2006)
OAKBURN PROPERTIES (NEWCASTLE) LIMITED (until 10/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ANSEL BLAUSTEN | Jan 1956 | British | Director | 1998-04-08 | CURRENT |
MR SAMUEL BLAUSTEN | Apr 1991 | British | Director | 2017-05-01 | CURRENT |
JONATHAN BLAUSTEN | Sep 1992 | British | Director | 2017-05-01 | CURRENT |
MISS HANNAH BLAUSTEN | Apr 1991 | British | Director | 2017-05-01 | CURRENT |
MR DOUGLAS BLAUSTEN | Feb 1951 | British | Director | 1998-04-08 | CURRENT |
MISS DEBORAH ELIZABETH BLAUSTEN | Aug 1990 | British | Director | 2017-05-01 | CURRENT |
MR BENJAMIN BLAUSTEN | Jul 1986 | British | Director | 2017-05-01 | CURRENT |
MR SIMON ANSEL BLAUSTEN | Jan 1956 | British | Secretary | 2004-03-03 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-23 UNTIL 1998-04-08 | RESIGNED | ||
MR DUNCAN JAMES LANGLANDS ABBOT | Nov 1955 | British | Director | 1998-04-08 UNTIL 2004-01-30 | RESIGNED |
MR BRENDAN GORMAN | Jul 1956 | British | Secretary | 1998-04-08 UNTIL 2004-03-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-03-23 UNTIL 1998-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oakburn Properties Limited | 2016-04-06 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |