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..
Name | : | OAKWOOD GLOBAL ASSETS LIMITED |
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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 | : |
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Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 07 July 2005 | Active |
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 28 September 2017 | Active |
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 07 July 2005 | Active |
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 07 July 2005 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 19 May 2005 | Active |
Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 29 September 2010 | Active |
Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 23 September 2010 | Active |
2 Carlisle Gardens, Harrow, HA3 0JX | Director | 19 May 2005 | Active |
20 Herondale Avenue, London, SW18 3JL | Nominee Director | 19 May 2005 | Active |
The Law Debenture Intermediary Corporation P.L.C. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type group. | Download |
2020-11-30 | Officers | Change corporate director company with change date. | Download |
2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
2020-11-30 | Officers | Change corporate secretary company with change date. | Download |
2020-11-30 | Officers | Change corporate director company with change date. | Download |
2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type group. | Download |
2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-13 | Accounts | Accounts with accounts type group. | Download |
2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Officers | Appoint person director company with name date. | Download |
2017-09-28 | Officers | Termination director company with name termination date. | Download |
2017-08-21 | Accounts | Accounts with accounts type group. | Download |
2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-12 | Accounts | Accounts with accounts type group. | Download |
2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-01 | Accounts | Accounts with accounts type group. | Download |
2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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