OLDFIELD LTD
12 ELM PARK AVENUE, LONDON N15 6AT- Active
- Private Limited Company
- Company No. 04414567
- Last Updated: 01 Mar 2024
Company Profile
OLDFIELD LTD was incorporated on Thursday, April 11, 2002 as a Private Limited Company with no registered address. OLDFIELD LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 5 months and 13 days.
| Name | OLDFIELD LTD |
|---|---|
| Company number | 04414567 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ELM PARK AVENUE LONDON N15 6AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rebecca Lubelsky Nationality: British |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gabriel Lubelsky Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OLDFIELD LTD | 11 Apr 2002 |