OLD OAK (SOUTHGATE) LIMITED

Profile OLD OAK (SOUTHGATE) LIMITED

Actual on 01.08.2021
Company name
OLD OAK (SOUTHGATE) LIMITED
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Company number
00405329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 March 1946
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 21 July 2022 due by Thursday, 04 August 2022

Last statement dated Wednesday, 21 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
14 THE MALL, LONDON, N14 6LN
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PSC and Officers OLD OAK (SOUTHGATE) LIMITED

Officers

(as of 18.09.2020)

MAUTNER, Karen Frances
Status: Active
Correspondence address: 14 The Mall, Southgate, London, N14 6LN
Nationality: British
Role: Secretary
MAUTNER, Karen Frances
Status: Active
Appointed on: Saturday, 29 February 1992
Correspondence address: 14 The Mall, Southgate, London, N14 6LN
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
MAUTNER, Thomas Frederick
Status: Active
Correspondence address: 14 The Mall, Southgate, London, N14 6LN
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Chairman And Managing Director
Country of residence: England
WHITE, Peter Robert
Status: Not active
Resigned on: Friday, 08 January 1993
Correspondence address: Flat 5 16 The Ridgeway, Enfield, Middlesex, EN2 8QH
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
MAUTNER, Milena
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 15 Oakview Lodge Beechcroft Avenue, London, NW11 8BL
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Director
MAUTNER, Frank Leopold
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 57 Beechwood Avenue, London, N3 3BB
Nationality: British
Date of birth: October 1919
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Thomas Frederick Mautner
Status: Active
Notified on: Wednesday, 20 July 2016
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Old Oak Motor Group Ltd
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: 14 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent