PETER OLDFIELD LTD
08203253 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08203253
- Last Updated: 01 Mar 2024
Company Profile
PETER OLDFIELD LTD was incorporated on Wednesday, September 5, 2012 as a Private Limited Company with registered address in CARDIFF. PETER OLDFIELD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 12 years 5 months and 20 days.
| Name | PETER OLDFIELD LTD |
|---|---|
| Company number | 08203253 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
08203253 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr Adam Caan Nationality: British |
Dates: Monday, January 27, 2020 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kamran Afzal Nationality: British |
Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Miss Sophie Deen Nationality: British |
Dates: Tuesday, December 10, 2019 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against PETER OLDFIELD LTD.
Previous Names
| Name | Change Date |
|---|---|
| PETER OLDFIELD LTD | 05 Sep 2012 |
| LPL PROPERTIES NO.3 LIMITED | 08 Jul 2020 |