OAKMEAD SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

OAKMEAD SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
OAKMEAD SECURITIES LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586973. The accounts status is SMALL and accounts are next due on 31/12/2024.

OAKMEAD SECURITIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STERLING HOUSE, 42 WORPLE ROAD
LONDON
SW19 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JITESH NATUBHAI PATEL Feb 1969 British Director 2002-11-14 CURRENT
PALVI SHAH Secretary 2020-12-01 CURRENT
MARIE HEAPHY Secretary 2009-10-14 UNTIL 2014-05-07 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-11 UNTIL 2002-11-14 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-11-11 UNTIL 2002-11-14 RESIGNED
ANDREW NEIL YATES Jul 1962 British Director 2002-11-14 UNTIL 2012-07-27 RESIGNED
CHRISTINA ANNE UNSWORTH Secretary 2014-05-16 UNTIL 2020-12-01 RESIGNED
JITESH NATUBHAI PATEL Feb 1969 British Secretary 2002-11-14 UNTIL 2009-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peldon Rose Group Limited 2016-04-06 Wimbledon   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKNEIL SECURITIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED WIMBLEDON Active SMALL 43210 - Electrical installation
PELDON ROSE LIMITED WIMBLEDON Active FULL 43390 - Other building completion and finishing
PELDON ROSE HOLDINGS LIMITED WIMBLEDON Dissolved... FULL 70100 - Activities of head offices
DRAFTGOOD LIMITED Active DORMANT 98000 - Residents property management
LIME LIMITED WIMBLEDON Dissolved... SMALL 43390 - Other building completion and finishing
PELDON ROSE GROUP LIMITED WIMBLEDON Active GROUP 43999 - Other specialised construction activities n.e.c.
OAKMEAD PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED WIMBLEDON Active SMALL 43210 - Electrical installation
PELDON ROSE LIMITED WIMBLEDON Active FULL 43390 - Other building completion and finishing
PELDON ROSE GROUP LIMITED WIMBLEDON Active GROUP 43999 - Other specialised construction activities n.e.c.
OAKMEAD PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects