OAKTREE PROPERTY COMPANY LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

OAKTREE PROPERTY COMPANY LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
OAKTREE PROPERTY COMPANY LIMITED was incorporated 14 years ago on 14/07/2009 and has the registered number: 06961211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OAKTREE PROPERTY COMPANY LIMITED - UXBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GEORGE POLYCHRONAKIS Jan 1974 British Director 2017-05-31 CURRENT
MR BRENDAN HAYES Dec 1974 British Director 2017-05-31 CURRENT
MR BRENDAN CHRISTOPH HAYES Secretary 2017-05-31 CURRENT
MR JOHN RYALL Apr 1961 Irish Director 2009-07-14 UNTIL 2017-05-31 RESIGNED
ANN FOLEY Jul 1953 Irish Director 2009-07-14 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Denis O'Brien 2018-04-10 4/1958 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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