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SIR OAKLANDS LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 06181969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- LEE, Simon
- WHITE, John Keith Leslie
- BERESFORD, Valentine Tristram
- JONES, Andrew Marc
- MCGANN, Martin Francis
- STIRLING, Mark Andrew
- Company secretaries
- DUZNIAK, Jadzia Zofia
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-23
- Age Of Company 2007-03-23 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Secure Income Reit Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- P1 OAKLANDS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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SIR OAKLANDS LIMITED Company Description
- SIR OAKLANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 06181969. Its current trading status is "live". It was registered 2007-03-23. It was previously called P1 OAKLANDS LIMITED. It has declared SIC or NACE codes as "68209". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-21.It can be contacted at 8Th Floor 100 Bishopsgate .
Get SIR OAKLANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sir Oaklands Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 2007-03-23
- 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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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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termination-director-company-with-name-termination-date (2024-03-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2024-01-12) - AA
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appoint-person-secretary-company-with-name-date (2024-03-07) - AP03
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-06-13) - GAZ1
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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gazette-filings-brought-up-to-date (2023-07-15) - DISS40
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termination-secretary-company-with-name-termination-date (2023-07-31) - TM02
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-07-31) - AP04
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-11-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-07-11) - AP04
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-11) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-16) - AA
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legacy (2022-06-16) - PARENT_ACC
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legacy (2022-06-10) - GUARANTEE2
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legacy (2022-06-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-small (2021-09-04) - AA
keyboard_arrow_right 2020
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court-order (2020-05-01) - OC
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-small (2020-10-06) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-19) - MR04
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accounts-with-accounts-type-small (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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(2019-08-28) - ANNOTATION
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-11) - PSC02
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notification-of-a-person-with-significant-control (2018-05-01) - PSC02
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notification-of-a-person-with-significant-control (2018-04-25) - PSC02
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confirmation-statement-with-updates (2018-05-01) - CS01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-small (2018-07-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-full (2015-08-13) - AA
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resolution (2015-09-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-09-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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change-account-reference-date-company-current-shortened (2014-09-18) - AA01
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memorandum-articles (2014-09-18) - MA
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certificate-change-of-name-company (2014-09-11) - CERTNM
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change-of-name-notice (2014-09-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-29) - AA
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change-person-director-company-with-change-date (2012-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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change-person-director-company-with-change-date (2010-03-22) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-03-27) - 363a
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legacy (2009-03-26) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-full (2008-11-18) - AA
keyboard_arrow_right 2007
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resolution (2007-06-04) - RESOLUTIONS
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legacy (2007-06-04) - 155(6)a
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legacy (2007-05-31) - 287
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legacy (2007-05-31) - 288a
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legacy (2007-05-31) - 288b
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incorporation-company (2007-03-23) - NEWINC
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legacy (2007-05-31) - 395