OLDBROOK SECURITIES LIMITED -
Company Profile | Company Filings |
Overview
OLDBROOK SECURITIES LIMITED is a Private Limited Company from and has the status: Active.
OLDBROOK SECURITIES LIMITED was incorporated 54 years ago on 08/07/1969 and has the registered number: 00957779. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
OLDBROOK SECURITIES LIMITED was incorporated 54 years ago on 08/07/1969 and has the registered number: 00957779. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
OLDBROOK SECURITIES LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
76 GLOUCESTER PLACE
W1U 6HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD STEVEN LEWIS | Mar 1962 | British | Director | CURRENT | |
MR DAVID JOHN LEWIS | May 1939 | British | Director | 1998-12-14 | CURRENT |
MRS BERYL PATRICIA DAVIS | Mar 1949 | British | Director | CURRENT | |
BERYL PATRICIA DAVIS | British | Secretary | 2012-03-28 | CURRENT | |
MR SIMON HOWARD WALTERS | Apr 1963 | British | Director | 1994-07-01 UNTIL 1997-02-07 | RESIGNED |
MRS HANNAH LEWIS | Jun 1938 | British | Director | RESIGNED | |
MR JACK CAPLAN | Jan 1933 | British | Director | RESIGNED | |
JOHN NEIL DAVIS | Aug 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ledale Property Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oldbrook Securities Ltd - Filleted accounts | 2023-12-13 | 31-03-2023 | £-790,678 equity |
Oldbrook Securities Ltd - Filleted accounts | 2022-12-24 | 31-03-2022 | £-790,678 equity |
Oldbrook Securities Ltd - Filleted accounts | 2021-12-23 | 31-03-2021 | £-790,678 equity |
Oldbrook Securities Ltd - Filleted accounts | 2021-02-26 | 31-03-2020 | £-790,678 equity |
Oldbrook Securities Ltd - Filleted accounts | 2019-12-21 | 31-03-2019 | £-790,678 equity |
Oldbrook Securities Ltd - Filleted accounts | 2018-12-21 | 24-03-2018 | £-790,678 equity |