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OLDPL5 LTD

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

This company is commonly known as Oldpl5 Ltd. The company was founded 31 years ago and was given the registration number 02829451. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLDPL5 LTD
Company Number:02829451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27-28 Eastcastle Street, London, England, W1W 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, England, W1W 8DH

Secretary19 December 2001Active
27-28, Eastcastle Street, London, England, W1W 8DH

Director11 March 1999Active
27-28, Eastcastle Street, London, England, W1W 8DH

Director10 April 1995Active
22 Tudor Street, London, EC4Y OJJ

Secretary23 June 1993Active
25 Merewood Close, Bickley, Bromley, BR1 2AN

Secretary17 June 1993Active
5 Sweethope Gardens, Green Street, Bothwell, G71 8BT

Secretary21 January 1994Active
Stanley House, 69-71 Hamilton Road, Motherwell, ML1 3DG

Secretary16 November 1993Active
15 Tenison Avenue, Cambridge, CB1 2DX

Director16 November 1993Active
West Lodge, Woodlands Of Durris, Banchory, AB31 6BE

Director21 January 1994Active
5 Sweethope Gardens, Green Street, Bothwell, G71 8BT

Director12 March 1999Active
12 Pentley Close, Welwyn Garden City, AL8 7SH

Director23 June 1993Active
18 Lady Jane Gate, Bothwell, Glasgow, G71 8BW

Director16 November 1993Active
54 Northchurch Road, London, N1

Director23 June 1993Active
Moreau House, The Citadel, Fort George, St Peters Port, GY1 2SX

Director16 November 1993Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director17 June 1993Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director17 June 1993Active

People with Significant Control

Mr Brian John Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:27-28, Eastcastle Street, London, England, W1W 8DH
Nature of control:
  • Significant influence or control
Mr David Sean Robinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:27-28, Eastcastle Street, London, England, W1W 8DH
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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