OAC LIMITED
100 WOOD STREET, LONDON EC2V 7AN- Active
- Private Limited Company
- Company No. 04663795
- Last Updated: 01 Mar 2024
Company Profile
OAC LIMITED was incorporated on Wednesday, February 12, 2003 as a Private Limited Company with registered address in LONDON. OAC LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years and 11 days.
| Name | OAC LIMITED |
|---|---|
| Company number | 04663795 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 WOOD STREET LONDON EC2V 7AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Broadstone Holdco Limited Wood Street, EC2V 7AN |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Elvryn Grenville-Jones Nationality: British |
Dates: Tuesday, March 21, 2023 - Monday, April 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Grenville-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2023
ownership of shares 50 to 75 percent
|
| Mr Bernard Elvryn Grenville-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against OAC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OAC LIMITED | 12 Feb 2003 |