OAKSIDE SURETY LIMITED - LONDON
Company Profile | Company Filings |
Overview
OAKSIDE SURETY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OAKSIDE SURETY LIMITED was incorporated 6 years ago on 14/11/2017 and has the registered number: 11061884. The accounts status is FULL and accounts are next due on 30/09/2024.
OAKSIDE SURETY LIMITED was incorporated 6 years ago on 14/11/2017 and has the registered number: 11061884. The accounts status is FULL and accounts are next due on 30/09/2024.
OAKSIDE SURETY LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37-39 LIME STREET
LONDON
EC3M 7AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIRESTONE SURETY LIMITED (until 21/05/2018)
FIRESTONE SURETY LIMITED (until 21/05/2018)
FIRESTONE NEWCO LIMITED (until 23/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ROBERT RAY | Apr 1960 | British | Director | 2017-11-14 | CURRENT |
MR ROBERT KELLY | May 1978 | Irish | Director | 2024-02-13 | CURRENT |
MR RINKU PATEL | Jan 1975 | British | Director | 2017-11-30 | CURRENT |
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2018-01-09 | CURRENT | ||
MRS JUDITH MARY WILLIAMSON | Aug 1957 | British | Director | 2017-11-14 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pine Walk Capital Limited | 2017-11-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Robert Ray | 2017-11-14 | 4/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |