This company is commonly known as Oliver Charles Antiques Limited. The company was founded 22 years ago and was given the registration number 04322225. The firm's registered office is in PYRFORD. You can find them at C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.
Name | : | OLIVER CHARLES ANTIQUES LIMITED |
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Company Number | : | 04322225 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 November 2001 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, GU22 8NA | Secretary | 16 November 2001 | Active |
C/O S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, GU22 8NA | Director | 16 November 2001 | Active |
152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 14 November 2001 | Active |
152 City Road, London, EC1V 2NX | Nominee Director | 14 November 2001 | Active |
Apache Strategic Group Ltd | ||
Notified on | : | 30 November 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Foest Lodge, Forest Road, Woking, England, GU22 8NA |
Nature of control | : |
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Mrs Deborah Gardner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1967 |
Nationality | : | British |
Address | : | C/O S F Brocklehurst & Co, Pyrford, GU22 8NA |
Nature of control | : |
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Mr Allan Paul Gardner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1952 |
Nationality | : | British |
Address | : | C/O S F Brocklehurst & Co, Pyrford, GU22 8NA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-29 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-20 | Gazette | Gazette filings brought up to date. | Download |
2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-09 | Gazette | Gazette notice compulsory. | Download |
2015-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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