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OAKBRICK (UK) LIMITED

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

This company is commonly known as Oakbrick (uk) Limited. The company was founded 14 years ago and was given the registration number 07056424. The firm's registered office is in LONDON. You can find them at Unit 3.1 Park Royal Road, Bank Studios, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OAKBRICK (UK) LIMITED
Company Number:07056424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 3.1 Park Royal Road, Bank Studios, London, England, NW10 7LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, St James Street, First Floor, London, United Kingdom,

Director13 March 2020Active
Unit 3.1, Park Royal Road, Bank Studios, London, England, NW10 7LQ

Corporate Director13 March 2020Active
22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU

Corporate Secretary24 October 2009Active
56, Cannon Crescent, Ifafi, South Africa,

Director07 October 2016Active
22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU

Director07 October 2013Active
21, Mount Kos Estate, Kosmos, South Africa,

Director24 October 2009Active
Ground Floor, 227 Shepherds Bush Road, Hammersmith, London, United Kingdom, W6 7AS

Corporate Director24 October 2009Active

People with Significant Control

Giampaolo Ferrari
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:Italian
Country of residence:Italy
Address:., Via San Bastiano, 36100 Vicenza, Italy,
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 (6 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
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-21Address

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

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-21Officers

Second filing of director termination with name.

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2020-05-21Officers

Second filing of director termination with name.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Appoint corporate director company with name date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination secretary company with name termination date.

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2020-03-13Address

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

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2019-12-02Address

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

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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