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 - LONDON

This company is listed in the following categories:
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 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

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