OAKBAY ASSOCIATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OAKBAY ASSOCIATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OAKBAY ASSOCIATES LIMITED was incorporated 4 years ago on 04/11/2019 and has the registered number: 12295523. The accounts status is DORMANT.
OAKBAY ASSOCIATES LIMITED was incorporated 4 years ago on 04/11/2019 and has the registered number: 12295523. The accounts status is DORMANT.
OAKBAY ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
6 / 12 | 30/11/2020 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2021 | 19/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JONATHAN HITTER | Apr 1990 | Belgian | Director | 2020-01-05 | CURRENT |
MISS JASMINE HAROONI | Aug 1991 | British | Director | 2019-12-23 UNTIL 2020-01-05 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2019-11-04 UNTIL 2019-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Hitter | 2020-01-05 | 4/1990 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Miss Jasmine Harooni | 2019-12-25 - 2020-01-05 | 8/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mapa Management & Administration Services Limited | 2019-12-23 - 2019-12-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Woodberry Secretarial Limited | 2019-11-04 - 2019-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OAKBAY ASSOCIATES LIMITED | 2022-02-02 | 30-11-2020 | £1 Cash £1 equity |