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 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.
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 |
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 |