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FIVE OAKS DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Five Oaks Developments Limited. The company was founded 16 years ago and was given the registration number 06596543. The firm's registered office is in LONDON. You can find them at 6th, Floor Lansdowne House Berkeley Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIVE OAKS DEVELOPMENTS LIMITED
Company Number:06596543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th, Floor Lansdowne House Berkeley Square, London, W1J 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ

Corporate Secretary09 June 2008Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ

Director09 June 2008Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Corporate Secretary19 May 2008Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Corporate Director19 May 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director19 May 2008Active

People with Significant Control

Delancey Real Estate Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Fitzroy Place, London, United Kingdom, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type dormant.

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2023-06-27Officers

Change corporate secretary company with change date.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Address

Change registered office address company with date old address new address.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-10-04Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-06-04Address

Change sail address company with old address new address.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Address

Move registers to sail company with new address.

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2016-06-23Address

Change sail address company with new address.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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