This company is commonly known as Five Oaks Properties Limited. The company was founded 16 years ago and was given the registration number 06596455. The firm's registered office is in LONDON. You can find them at 40 Queen Anne Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FIVE OAKS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06596455 |
| 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 | : |
|
| Registered Address | : | 40 Queen Anne Street, London, England, W1G 9EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Director | 05 June 2008 | Active |
| C/O Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Director | 04 February 2019 | Active |
| Seventh Floor 90, High Holborn, London, WC1V 6XX | Secretary | 19 May 2008 | Active |
| 6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER | Corporate Secretary | 05 June 2008 | Active |
| Seventh Floor 90, High Holborn, London, WC1V 6XX | Director | 19 May 2008 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 19 May 2008 | Active |
| Mr James William Jeremy Ritblat | ||
| Notified on | : | 04 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Delancey, 4th Floor, 2 Fitzroy Place, London, United Kingdom, W1T 3JJ |
| Nature of control | : |
|
| Joanna Henrietta Ritblat | ||
| Notified on | : | 04 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Delancey, 4th Floor, 2 Fitzroy Place, London, United Kingdom, W1T 3JJ |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Change account reference date company current shortened. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-20 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Officers | Change person director company with change date. | Download |
| 2019-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-18 | Address | Move registers to registered office company with new address. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-18 | Capital | Capital allotment shares. | Download |
| 2019-02-18 | Officers | Change person director company with change date. | Download |
| 2019-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
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