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 - ROMFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM HOUSE LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
NEW CAPITAL DEVELOPMENTS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WATLINGTON INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NEW CAPITAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EXETER ASSET MANAGEMENT LIMITED BRISTOL Dissolved... DORMANT 64301 - Activities of investment trusts
KNOWSLEY INDUSTRIAL PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARRATT ST MARY'S LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
LINK FINANCIAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CURZON CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EVOLUTION GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MIDDLE WATCH (RESIDENTS ASSOCIATION) LIMITED CAMBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
BANCROFT'S SCHOOL ESSEX Active FULL 85200 - Primary education
C.O.A.L. I.T. SERVICES LIMITED LONDON Dissolved... FULL 62030 - Computer facilities management activities
CHARTERMET LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
JLT WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JLT IIMIA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IIMIA (HOLDINGS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
JLT INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MITON GROUP LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
MAMSB LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Oakburn European Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £57,640 Cash £13,963,485 equity
Oakburn European Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £211,728 Cash £13,240,058 equity
Oakburn European Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £51,461 Cash £12,925,752 equity
Oakburn European Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-12-2019 £53,258 Cash £12,387,904 equity
Oakburn European Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £56,296 Cash £12,052,222 equity
Oakburn European Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £22,527 Cash £11,178,230 equity
Oakburn European Properties Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £144,618 Cash £11,953,976 equity
Oakburn European Properties Limited - Abbreviated accounts 16.3 2017-01-14 31-12-2015 £14,133 Cash £11,216,154 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKBURN PROPERTIES LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OAKBURN INVESTMENT HOLDINGS LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NICKS TYRE SERVICES LIMITED ROMFORD Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
OAKDENE DESIGN AND BUILD LTD ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NUNHEAD OSTEOPATHS LTD ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
BARTON'S GARDEN AND LAWN CARE SPECIALISTS LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
LONDON BEVERAGES GROUP LTD ROMFORD UNITED KINGDOM Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
PAX VENTURES LTD ROMFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
J & J IMPROVEMENTS LTD ROMFORD UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing