FIVE OAKS PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIVE OAKS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIVE OAKS PROPERTIES LIMITED was incorporated 15 years ago on 19/05/2008 and has the registered number: 06596455. The accounts status is DORMANT and accounts are next due on 30/12/2024.
FIVE OAKS PROPERTIES LIMITED was incorporated 15 years ago on 19/05/2008 and has the registered number: 06596455. The accounts status is DORMANT and accounts are next due on 30/12/2024.
FIVE OAKS PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
40 QUEEN ANNE STREET
LONDON
W1G 9EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 834 LIMITED (until 05/06/2008)
NEWINCCO 834 LIMITED (until 05/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNA HENRIETTA RITBLAT | Feb 1966 | British | Director | 2019-02-04 | CURRENT |
| MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2008-06-05 | CURRENT |
| DELANCEY LIMITED | Corporate Secretary | 2008-06-05 UNTIL 2019-02-04 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Secretary | 2008-05-19 UNTIL 2008-06-05 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Director | 2008-05-19 UNTIL 2008-06-05 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2008-05-19 UNTIL 2008-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James William Jeremy Ritblat | 2019-02-04 | 2/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Joanna Henrietta Ritblat | 2019-02-04 | 2/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Delancey Real Estate Asset Management Limited | 2016-04-06 - 2019-02-04 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |