OAKLANDS MANAGEMENT SERVICES LIMITED

Profile OAKLANDS MANAGEMENT SERVICES LIMITED

Actual on 01.07.2021
Company name
OAKLANDS MANAGEMENT SERVICES LIMITED
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Company number
03689864
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 December 1998
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
3 PEARDON STREET, UNITED KINGDOM, LONDON, SW8 3BW
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PSC and Officers OAKLANDS MANAGEMENT SERVICES LIMITED

Officers

(as of 19.09.2020)

DAVIES, Deborah Gaye
Status: Active
Appointed on: Tuesday, 29 December 1998
Correspondence address: 5 Purcell Close, Tewin, Tewin, Hertfordshire, AL6 0NN
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Personal Assistant
Country of residence: England
DAVIES, Peter Douglas
Status: Active
Appointed on: Tuesday, 29 December 1998
Correspondence address: 5 Purcell Close, Tewin, Tewin, Hertfordshire, AL6 0NN
Nationality: British
Role: Secretary
Occupation: Accountant
DAVIES, Peter Douglas
Status: Active
Appointed on: Tuesday, 29 December 1998
Correspondence address: 5 Purcell Close, Tewin, Tewin, Hertfordshire, AL6 0NN
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Accountant
Country of residence: England
Person with significant control

(as of 01.07.2021)

Lgdn Bidco Limited
Status: Active
Notified on: Friday, 30 October 2020
Correspondence address: 3 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 11961278
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Oaklands Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2a Welwyn, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Oaklands Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Tewin, England, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Oaklands Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Tewin, England, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 05779564
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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