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Five Oaks Investments Limited, W1J 6ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIVE OAKS INVESTMENTS LIMITED

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

This company is commonly known as Five Oaks Investments Limited. The company was founded 16 years ago and was given the registration number 06591884. 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 INVESTMENTS LIMITED
Company Number:06591884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2008
End of financial year:31 March 2022
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
6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Corporate Secretary30 May 2008Active
6th, Floor Lansdowne House Berkeley Square, London, United Kingdom, W1J 6ER

Director30 May 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Secretary13 May 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Director13 May 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director13 May 2008Active

People with Significant Control

Delancey Real Estate Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
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
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-22Dissolution

Dissolution application strike off company.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Resolution

Resolution.

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2021-06-14Change of name

Change of name notice.

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2021-03-22Accounts

Accounts with accounts type dormant.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type dormant.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type dormant.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type dormant.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type dormant.

Download
2016-06-24Annual return

Annual return company with made up date full list shareholders.

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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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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Officers

Change person director company with change date.

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2013-10-11Accounts

Accounts with accounts type dormant.

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