OLD OAK COACH BUILDING COMPANY LIMITED — 00445726, London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	OLD OAK COACH BUILDING COMPANY LIMITED copy copied
Company number	00445726 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 26 November 1947 copy copied
Accounts	Overdue Next accounts made up to 31.12.2022 due by 30.09.2023 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Friday, 21 July 2023 due by Thursday, 03 August 2023 Last statement dated Thursday, 21 July 2022
Annual returns	Overdue Next annual return date due by Thursday, 18 August 2016 Last annual return made up to Tuesday, 21 July 2015
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	14 THE MALL, LONDON, N14 6LN copy copied

Officers

(as of 13.08.2022)

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

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

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Person with significant control

(as of 25.08.2023)

Mr Thomas Frederick Mautner

Status:	Active
Notified on:	Wednesday, 20 July 2016
Correspondence address:	14 The Mall, London, N14 6LN
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 The Mall, London, England, N14 6LN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability
Nature of control:	Ownership Of Shares 75 To 100 Percent