OAKS DEVCO LTD - LONDON


Company Profile Company Filings

Overview

OAKS DEVCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OAKS DEVCO LTD was incorporated 8 years ago on 12/11/2015 and has the registered number: 09869330. The accounts status is SMALL and accounts are next due on 31/12/2024.

OAKS DEVCO LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

C/O REEF ESTATES LIMITED
LONDON
W1G 9HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERS ALEXANDER SLATER Jul 1971 British Director 2015-11-12 CURRENT
MR EDWARD QUENTIN SLATER Feb 1976 British Director 2015-11-12 CURRENT
DANIEL VINCENT GOLDSTEIN May 1960 British Director 2016-06-01 CURRENT
MR EDWARD SLATER Secretary 2015-11-12 CURRENT
MR STEWART ALASTAIR DEERING Dec 1978 British Director 2015-11-12 UNTIL 2023-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart Alastair Deering 2016-04-06 - 2023-10-24 12/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Piers Alexander Slater 2016-04-06 7/1971 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REEF ESTATES LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
URBANR LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities
REEF SECURITIES LIMITED Dissolved... SMALL 68100 - Buying and selling of own real estate
REEF ESTATES (BECCLES) LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
REEF ESTATES (MUSWELL) LIMITED Dissolved... SMALL 68100 - Buying and selling of own real estate
CLARE REAL ESTATE (GATESHEAD) LIMITED LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
REEF ESTATES (SOUTH OCK) LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
REEF ESTATES (ASHBY) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
THE REEF INVESTMENT COMPANY LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
REEF (SEVENOAKS) LIMITED LOUGHTON Dissolved... FULL 68100 - Buying and selling of own real estate
REEF ESTATES (ALDGATE) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REEF ESTATES (ALDGATE 2) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REEF ESTATES (2013) LTD LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
REEF ESTATES (2012) LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
REEF (SEVENOAKS 2) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TGE VENTURES LTD LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PLACE APART LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
WHITECHURCH VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEMBROKE ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Oaks Devco Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £381,347 Cash £-1,064 equity
Oaks Devco Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £381,978 Cash £3,835 equity
Oaks Devco Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £782,574 Cash £13,177 equity
Oaks Devco Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £357,453 Cash £-2,158 equity
Oaks Devco Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £1,006,412 Cash £-11,364 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
REEF ESTATES HOTELS LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
REEF ESTATES 19 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
REEF ESTATES REGEN 2 LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FOURTH MILE LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
PENCIL TIME PLUS LTD LONDON UNITED KINGDOM Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
DIGITAL REEF LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
DR LONDON 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NEW FOREST CAPITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.