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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F&C INVESTMENT TRUST PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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THE INSTITUTE FOR PHILANTHROPY LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ZIMBABWE BENEFIT FOUNDATION CREDITON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE UKRAINE OPPORTUNITY TRUST LIMITED LONDON Dissolved... MICRO ENTITY 64301 - Activities of investment trusts
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AUDEN CAPITAL LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
AUDEN ASSET MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
AUDEN ADVISERS LLP LONDON Dissolved... DORMANT None Supplied
AUDEN PARTNERS LLP LONDON Dissolved... DORMANT None Supplied
AUDEN FUNDS LLP LONDON Dissolved... DORMANT None Supplied
AUDEN INVESTMENTS LLP LONDON Dissolved... DORMANT None Supplied
AUDEN ASSOCIATES LLP LONDON Dissolved... DORMANT None Supplied

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

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