THREE OAKS CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Three Oaks Capital Ltd. The company was founded 14 years ago and was given the registration number 07300510. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 52290 - Other transportation support activities.
Company Information
Name | : | THREE OAKS CAPITAL LTD |
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Company Number | : | 07300510 |
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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 | : | 30 June 2010 |
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End of financial year | : | 30 November 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 52290 - Other transportation support activities
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Office Address & Contact
Registered Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
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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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4, Robin Hood Lane, Sutton, England, SM1 2RL | Director | 15 March 2015 | Active |
Dalton House, 60 Windsor Avenue, London, SW19 2RR | Director | 30 June 2010 | Active |
People with Significant Control
Mr Yong Qiu |
Notified on | : | 11 March 2024 |
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Status | : | Active |
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Date of birth | : | October 1973 |
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Nationality | : | Chinese |
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Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
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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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Ms Haimeng Xu |
Notified on | : | 11 March 2024 |
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Status | : | Active |
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Date of birth | : | December 1974 |
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Nationality | : | Chinese |
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Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
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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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Ms Haimeng Xu |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1974 |
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Nationality | : | Chinese |
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Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
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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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)