OLDFIELD & CO.(LONDON) LTD - LONDON
Company Profile | Company Filings |
Overview
OLDFIELD & CO.(LONDON) LTD is a Private Limited Company from LONDON and has the status: Active.
OLDFIELD & CO.(LONDON) LTD was incorporated 19 years ago on 09/07/2004 and has the registered number: 05174962. The accounts status is SMALL and accounts are next due on 31/12/2024.
OLDFIELD & CO.(LONDON) LTD was incorporated 19 years ago on 09/07/2004 and has the registered number: 05174962. The accounts status is SMALL and accounts are next due on 31/12/2024.
OLDFIELD & CO.(LONDON) LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
11 GROSVENOR PLACE
LONDON
SW1X 7HH
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 437 LIMITED (until 29/10/2004)
DMWSL 437 LIMITED (until 29/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN MARY WOOD | Mar 1958 | British | Director | 2004-11-26 | CURRENT |
MR NIGEL OWEN ST. CLAIR WALLER | Feb 1968 | British | Director | 2016-02-10 | CURRENT |
MR JOHN GERARD MCEWING | Dec 1965 | Director | 2011-05-11 | CURRENT | |
MS BEATRICE HANNAH MILLICENT HOLLOND | Oct 1960 | British | Director | 2020-12-09 | CURRENT |
ROBIN CHARLES HINDLE HINDLE FISHER | Sep 1959 | British | Director | 2022-09-01 | CURRENT |
DEBORAH CLARKE | Apr 1961 | British | Director | 2022-09-01 | CURRENT |
MR RICHARD JOHN OLDFIELD | Oct 1955 | British | Director | 2004-11-04 | CURRENT |
MR JOHN GERARD MCEWING | Secretary | 2011-05-11 | CURRENT | ||
MR MARK DAVID KATZENELLENBOGEN | Sep 1958 | British | Director | 2005-07-29 UNTIL 2022-06-30 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-07-09 UNTIL 2004-11-26 | RESIGNED | ||
MS BEATRICE HANNAH MILLICENT HOLLOND | Oct 1960 | British | Director | 2004-11-26 UNTIL 2016-02-19 | RESIGNED |
MR JAMES ALEXANDER CARTER | Jun 1976 | Director | 2013-09-24 UNTIL 2020-07-10 | RESIGNED | |
MR JOHN DAVID SEBASTIAN BOOTH | Jul 1958 | British | Director | 2006-05-11 UNTIL 2022-06-30 | RESIGNED |
25 NOMINEES LIMITED | Corporate Director | 2004-07-09 UNTIL 2004-11-04 | RESIGNED | ||
MR RICHARD JOHN OLDFIELD | Oct 1955 | British | Secretary | 2004-11-26 UNTIL 2011-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Oldfield | 2016-04-06 | 10/1955 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 25,280 Cash 1,079,204 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-09 | 31-03-2022 | 36,768 Cash 1,047,023 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-15 | 31-03-2020 | 50,975 Cash 1,047,370 equity |