OLDFIELD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oldfield Ltd. The company was founded 23 years ago and was given the registration number 04414567. The firm's registered office is in . You can find them at 12 Elm Park Avenue, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | OLDFIELD LTD |
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| Company Number | : | 04414567 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 April 2002 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 12 Elm Park Avenue, London, N15 6AT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12 Elm Park Avenue, London, N15 6AT | Secretary | 11 April 2002 | Active |
| 12 Elm Park Avenue, London, N15 6AT | Director | 11 April 2002 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 11 April 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 April 2002 | Active |
People with Significant Control
| Mrs Rebecca Lubelsky |
| Notified on | : | 12 April 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Address | : | 12 Elm Park Avenue, N15 6AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Gabriel Lubelsky |
| Notified on | : | 01 April 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 Elm Park Avenue, Stamford Hill, United Kingdom, N15 6AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)