FIVE OAKS PROPERTIES LIMITED

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

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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	40 Queen Anne Street, London, England, W1G 9EL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 2024 (11 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (5 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (7 months remaining)