This company is commonly known as Oake Manor Limited. The company was founded 26 years ago and was given the registration number 03528028. The firm's registered office is in ACTON. You can find them at C/o Company Formations London, Limited Unit A 5 Colville Road, Acton, London. This company's SIC code is 99999 - Dormant Company.
| Name | : | OAKE MANOR LIMITED |
|---|---|---|
| Company Number | : | 03528028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Company Formations London, Limited Unit A 5 Colville Road, Acton, London, W3 8BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Corporate Secretary | 04 March 2021 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 18 February 2021 | Active |
| 124 Stafford Avenue, Slough, SL2 1AT | Nominee Secretary | 16 March 1998 | Active |
| Winwood Villa, Shaws Estate Newcastle, St James Parish, | Secretary | 01 July 2002 | Active |
| 70 Southdown Avenue, Hanwell, London, W7 2AF | Secretary | 19 March 1998 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 16 February 2004 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 17 March 1999 | Active |
| 5, Unit A, 5 Colville Road Acton, London, United Kingdom, W3 8BL | Corporate Secretary | 16 October 2006 | Active |
| 30 Elizabeth Road, London, N15 5LG | Director | 19 March 1998 | Active |
| 70 Southdown Avenue, Hanwell, London, W7 2AF | Director | 16 October 2006 | Active |
| Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies, | Director | 01 July 2002 | Active |
| C/O Company Formations (London) Limited, Unit A, 5 Colville Road, Acton, United Kingdom, W3 8BL | Director | 31 October 2011 | Active |
| 70 Southdown Avenue, Hanwell, London, W7 2AF | Director | 16 February 2004 | Active |
| 28 Ruscombe Gardens, Datchet, Slough, SL3 9BG | Nominee Director | 16 March 1998 | Active |
| Ms Sonia Philippon | ||
| Notified on | : | 18 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Peter John Watling | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Company Formations (London) Limited, Unit A, Acton, United Kingdom, W3 8BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Officers | Change person director company with change date. | Download |
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