This company is commonly known as Oldpl5 Ltd. The company was founded 30 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Eastcastle Street, London, England, W1W 8DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, England, W1W 8DH | Secretary | 19 December 2001 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 11 March 1999 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 10 April 1995 | Active |
| 22 Tudor Street, London, EC4Y OJJ | Secretary | 23 June 1993 | Active |
| 25 Merewood Close, Bickley, Bromley, BR1 2AN | Secretary | 17 June 1993 | Active |
| 5 Sweethope Gardens, Green Street, Bothwell, G71 8BT | Secretary | 21 January 1994 | Active |
| Stanley House, 69-71 Hamilton Road, Motherwell, ML1 3DG | Secretary | 16 November 1993 | Active |
| 15 Tenison Avenue, Cambridge, CB1 2DX | Director | 16 November 1993 | Active |
| West Lodge, Woodlands Of Durris, Banchory, AB31 6BE | Director | 21 January 1994 | Active |
| 5 Sweethope Gardens, Green Street, Bothwell, G71 8BT | Director | 12 March 1999 | Active |
| 12 Pentley Close, Welwyn Garden City, AL8 7SH | Director | 23 June 1993 | Active |
| 18 Lady Jane Gate, Bothwell, Glasgow, G71 8BW | Director | 16 November 1993 | Active |
| 54 Northchurch Road, London, N1 | Director | 23 June 1993 | Active |
| Moreau House, The Citadel, Fort George, St Peters Port, GY1 2SX | Director | 16 November 1993 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 17 June 1993 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 17 June 1993 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Officers | Change person secretary company with change date. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-17 | Resolution | Resolution. | Download |
| 2018-12-28 | Accounts | Change account reference date company previous extended. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.