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S. OPPENHEIMER LIMITED

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

This company is commonly known as S. Oppenheimer Limited. The company was founded 84 years ago and was given the registration number 00352839. The firm's registered office is in LONDON. You can find them at 3rd Floor 114a, Cromwell Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S. OPPENHEIMER LIMITED
Company Number:00352839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1939
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor 114a, Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a, Cromwell Road, London, United Kingdom, SW7 4AG

Secretary01 July 2002Active
3rd Floor, 114a, Cromwell Road, London, United Kingdom, SW7 4AG

Director-Active
3rd Floor, 114a, Cromwell Road, London, United Kingdom, SW7 4AG

Director01 July 2002Active
3 Lorraine Park, Harrow Weald, HA3 6BX

Secretary-Active
25 Plough Lane, Lowdham, Nottingham, NG14 7AT

Director-Active
3 Lorraine Park, Harrow Weald, HA3 6BX

Director-Active
3rd Floor, 114a, Cromwell Road, London, United Kingdom, SW7 4AG

Director01 July 2002Active
49 Templars Crescent, London, N3 3QR

Director-Active

People with Significant Control

Sarah Tanis Towse
Notified on:16 November 2019
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 114a, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Ingrid Anne Towse
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 114a, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard William Towse
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 114a, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-03-29Officers

Termination director company with name termination date.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-09Address

Change sail address company with old address new address.

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2016-12-09Address

Change registered office address company with date old address new address.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts amended with accounts type total exemption small.

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2015-10-04Accounts

Accounts with accounts type total exemption full.

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