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OAKWOOD GLOBAL ASSETS LIMITED

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

This company is commonly known as Oakwood Global Assets Limited. The company was founded 19 years ago and was given the registration number 05456331. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OAKWOOD GLOBAL ASSETS LIMITED
Company Number:05456331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary07 July 2005Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director28 September 2017Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director07 July 2005Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director07 July 2005Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary19 May 2005Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX

Director29 September 2010Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX

Director23 September 2010Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director19 May 2005Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director19 May 2005Active

People with Significant Control

The Law Debenture Intermediary Corporation P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type group.

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2020-11-30Officers

Change corporate director company with change date.

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2020-11-30Address

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

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2020-11-30Officers

Change corporate secretary company with change date.

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2020-11-30Officers

Change corporate director company with change date.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type group.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type group.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-09-28Officers

Appoint person director company with name date.

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2017-09-28Officers

Termination director company with name termination date.

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2017-08-21Accounts

Accounts with accounts type group.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type group.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type group.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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