OAKLAND SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

OAKLAND SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OAKLAND SECRETARIES LIMITED was incorporated 19 years ago on 30/06/2005 and has the registered number: 05495861. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OAKLAND SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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

4TH FLOOR, SILVERSTREAM HOUSE
LONDON
W1T 6EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN PETER HOLLINGSWORTH Jul 1963 British Director 2005-06-30 CURRENT
MR MARK CHRISTOPHER CUNDY Jan 1959 British Director 2018-12-31 CURRENT
MR MARK CHRISTOPHER CUNDY Secretary 2018-12-31 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-30 UNTIL 2005-06-30 RESIGNED
SUSAN JANE BROWN Jun 1969 British Director 2005-06-30 UNTIL 2018-12-31 RESIGNED
GILLIAN MARY PRESTWICH Apr 1968 Secretary 2005-06-30 UNTIL 2007-03-15 RESIGNED
MR MARK CUNDY Jul 1959 British Secretary 2007-03-15 UNTIL 2010-09-29 RESIGNED
MRS SUSAN JANE BROWN Secretary 2010-09-29 UNTIL 2018-12-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-06-30 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Peter Hollingsworth 2016-07-20 - 2017-04-06 7/1963 Isle Of Man   Significant influence or control

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MAPLERIVER LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OAKLAND SECRETARIES LIMITED 2023-09-09 31-12-2022 £2 Cash £2 equity
Oakland Secretaries Limited - Filleted accounts 2022-09-09 31-12-2021 £2 Cash £2 equity
Oakland Secretaries Limited - Accounts 2021-09-25 31-12-2020 £2 Cash £2 equity
Oakland Secretaries Limited - Accounts 2020-01-23 31-12-2019 £2 Cash £2 equity
Oakland Secretaries Limited - Accounts 2019-08-28 31-12-2018 £2 Cash £2 equity
Oakland Secretaries Limited - Accounts 2018-02-24 31-12-2017 £2 Cash £2 equity
Oakland Secretaries Limited - Accounts 2017-09-26 31-12-2016 £2 Cash £2 equity
Oakland Secretaries Limited - Accounts 2016-09-10 31-12-2015 £2 Cash £2 equity

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