OAKHAM PROPERTIES LIMITED

Profile OAKHAM PROPERTIES LIMITED

Actual on 01.12.2021
Company name
OAKHAM PROPERTIES LIMITED
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Company number
00387871
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 May 1944
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 17 September 2022 due by Saturday, 01 October 2022

Last statement dated Friday, 17 September 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 WATER COURT, 36 WATER STREET, WEST MIDLANDS, ENGLAND, BIRMINGHAM, B3 1HP
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PSC and Officers OAKHAM PROPERTIES LIMITED

Officers

(as of 18.09.2020)

FINDLEY, Evelyn Margaret Helene
Status: Active
Appointed on: Friday, 16 August 2002
Correspondence address: 57 Foredraft Close, Woodgate Valley, Birmingham, West Midlands, B32 3TP
Role: Secretary
INGAMELLS, Michael William
Status: Active
Appointed on: Monday, 12 December 2011
Correspondence address: 54 Newhall Street, Birmingham, West Midlands, B3 3QF
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Solicitor
Country of residence: England
BOSWORTH, Charlotte Marian, Lady
Status: Not active
Resigned on: Friday, 16 August 2002
Correspondence address: Hollington 8 Luttrell Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SR
Role: Secretary
DEVLIN, James Roderick
Status: Not active
Appointed on: Monday, 20 January 2014
Resigned on: Thursday, 07 December 2017
Correspondence address: 54 Newhall Street, Birmingham, West Midlands, B3 3QF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BOSWORTH, Neville Bruce Alfred, Sir
Status: Not active
Resigned on: Tuesday, 25 December 2012
Correspondence address: Hollington, 8 Luttrell Road Four Oaks, Sutton Coldfield, West Midlands, B74 2SR
Nationality: British
Date of birth: April 1918
Role: Director
Occupation: Solicitor
Country of residence: Great Britain
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Person with significant control

(as of 01.12.2021)

Mr Simon Charles Neville Bosworth
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: 54 Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Josephine Ann Silk
Status: Active
Notified on: Tuesday, 07 November 2017
Correspondence address: 54 Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Victoria Jane Trueman
Status: Active
Notified on: Wednesday, 18 October 2017
Correspondence address: 54 Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Charles Neville Bosworth
Status: Not active
Notified on: Wednesday, 11 October 2017
Correspondence address: 54 Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 17 September 2016
Legal form: Persons With Significant Control Statement
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