This company is commonly known as Oak No.1 Mortgage Holdings Limited. The company was founded 10 years ago and was given the registration number 08814628. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | OAK NO.1 MORTGAGE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08814628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2013 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 13 December 2013 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 31 August 2018 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 13 December 2013 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 13 December 2013 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 13 December 2013 | Active |
| 35, Great St. Helen's, London, EC3A 6AP | Director | 08 January 2018 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-28 | Officers | Change corporate director company with change date. | Download |
| 2020-03-28 | Officers | Change corporate director company with change date. | Download |
| 2020-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-19 | Officers | Termination director company with name termination date. | Download |
| 2018-01-19 | Officers | Appoint person director company with name date. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Officers | Change corporate director company with change date. | Download |
| 2016-12-21 | Officers | Change corporate director company with change date. | Download |
| 2016-12-21 | Officers | Change corporate secretary company with change date. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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