OAK GREEN ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OAK GREEN ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OAK GREEN ESTATES LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
OAK GREEN ESTATES LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
OAK GREEN ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN PENDOWER | Jul 1961 | British | Director | 1998-11-12 | CURRENT |
MR GRAHAM THOMAS MARSDEN | Jun 1957 | British | Director | 1998-11-12 | CURRENT |
MR NICHOLAS JAMES COLVIN | Apr 1953 | British | Director | 2000-05-19 | CURRENT |
HERTS NOMINEES LIMITED | Corporate Director | 1998-11-11 UNTIL 1998-11-12 | RESIGNED | ||
HERTS SECRETARIAT LIMITED | Corporate Secretary | 1998-11-11 UNTIL 1998-11-12 | RESIGNED | ||
JOHN ANDREW WHITEHORN | Jun 1946 | British | Director | 1998-11-12 UNTIL 2017-02-27 | RESIGNED |
MR JOHN KNOWLES IMPEY | Jun 1953 | United Kingdom | Director | 1998-11-12 UNTIL 2017-02-27 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1998-10-21 UNTIL 1998-11-11 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1998-10-21 UNTIL 1998-11-11 | RESIGNED | |
MR JOHN KNOWLES IMPEY | Jun 1953 | United Kingdom | Secretary | 1998-11-12 UNTIL 2017-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenwich Estates Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent |