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OAKTREE BUSINESS PARK LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Company Information
- Company registration number
- 05163054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fenchurch Avenue
- London
- EC3M 5AG 10 Fenchurch Avenue, London, EC3M 5AG UK
Management
- Managing Directors
- COLLINS, William John Michael
- DUXBURY, John Mark
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-25
- Age Of Company 2004-06-25 20 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- The Prudential Assurance Company Limited
- The Prudential Assurance Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 1135 LIMITED
- Legal Entity Identifier (LEI)
- 213800JLAKWTXHC3AK83
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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OAKTREE BUSINESS PARK LIMITED Company Description
- OAKTREE BUSINESS PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 05163054. Its current trading status is "live". It was registered 2004-06-25. It was previously called DE FACTO 1135 LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at 10 Fenchurch Avenue .
Get OAKTREE BUSINESS PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oaktree Business Park Limited - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
- 2004-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-05-07) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-03) - CS01
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accounts-with-accounts-type-small (2023-04-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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accounts-with-accounts-type-small (2021-04-27) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-small (2020-01-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-05) - CS01
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second-filing-notification-of-a-person-with-significant-control (2019-05-13) - RP04PSC02
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change-corporate-secretary-company-with-change-date (2019-05-08) - CH04
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change-to-a-person-with-significant-control (2019-04-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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change-person-director-company-with-change-date (2019-04-17) - CH01
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accounts-with-accounts-type-full (2019-01-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-11) - AA
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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confirmation-statement-with-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-06-28) - CH01
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accounts-with-accounts-type-small (2016-02-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-20) - TM02
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accounts-with-accounts-type-small (2015-05-08) - AA
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-11-09) - AP04
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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auditors-resignation-company (2015-12-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-06) - AA
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change-person-director-company-with-change-date (2014-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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change-person-director-company-with-change-date (2014-08-05) - CH01
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change-person-secretary-company-with-change-date (2014-08-18) - CH03
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change-person-secretary-company-with-change-date (2014-08-05) - CH03
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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change-person-director-company-with-change-date (2014-08-18) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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change-person-director-company-with-change-date (2012-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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change-person-secretary-company-with-change-date (2012-09-10) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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appoint-person-director-company-with-name (2011-03-24) - AP01
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termination-director-company-with-name (2011-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-30) - AD01
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appoint-person-director-company-with-name (2010-02-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-02-02) - AA
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appoint-person-secretary-company-with-name (2010-02-02) - AP03
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appoint-person-director-company-with-name (2010-02-02) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-18) - AA
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legacy (2009-06-30) - 363a
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legacy (2009-08-17) - 288b
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legacy (2009-08-18) - 288a
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legacy (2009-09-17) - 288b
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termination-secretary-company-with-name (2009-12-12) - TM02
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termination-director-company-with-name (2009-12-12) - TM01
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legacy (2009-08-18) - 287
keyboard_arrow_right 2008
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legacy (2008-07-14) - 363a
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legacy (2008-06-10) - 88(2)
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accounts-with-accounts-type-small (2008-02-21) - AA
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legacy (2008-02-04) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-02-14) - 225
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accounts-with-accounts-type-full (2007-02-19) - AA
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legacy (2007-04-21) - 88(2)R
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legacy (2007-08-17) - 288a
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legacy (2007-07-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-21) - 363a
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resolution (2006-05-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-04-18) - AA
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legacy (2006-01-06) - 88(2)R
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legacy (2005-09-22) - 287
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legacy (2005-06-28) - 363s
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legacy (2005-03-24) - 288a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-08) - CERTNM
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legacy (2004-11-11) - 225
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legacy (2004-11-11) - 287
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resolution (2004-11-11) - RESOLUTIONS
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legacy (2004-12-24) - 288a
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legacy (2004-11-18) - 288b
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legacy (2004-12-01) - 288a
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incorporation-company (2004-06-25) - NEWINC