OAKLANDS HOLDINGS LIMITED

Profile OAKLANDS HOLDINGS LIMITED

Actual on 01.07.2021
Company name
OAKLANDS HOLDINGS LIMITED
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Company number
05779564
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 April 2006
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Accounts

Actual

Next 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 Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
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PSC and Officers OAKLANDS HOLDINGS LIMITED

Officers

(as of 20.09.2020)

DAVIES, Deborah Gaye
Status: Active
Appointed on: Wednesday, 12 April 2006
Correspondence address: 5 Purcell Close, Tewin, Hertfordshire, AL6 0NN
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Peter Douglas
Status: Active
Appointed on: Wednesday, 12 April 2006
Correspondence address: 5 Purcell Close, Tewin, Hertfordshire, AL6 0NN
Nationality: British
Role: Secretary
Occupation: Director
DAVIES, Peter Douglas
Status: Active
Appointed on: Wednesday, 12 April 2006
Correspondence address: 5 Purcell Close, Tewin, Hertfordshire, AL6 0NN
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Wednesday, 12 April 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Wednesday, 12 April 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Deborah Gaye Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Tewin, United Kingdom, Hertfordshire
Nationality: British
Date of birth: October 1960
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

Peter Douglas Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Tewin, United Kingdom, Hertfordshire
Nationality: British
Date of birth: August 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