OLD OAK WHARF LIMITED
OLD OAK AND PARK ROYAL DEVELOPMENT CORPORATION, LONDON SE1 2AA- Active
- Private Limited Company
- Company No. 15190606
- Last Updated: 01 Mar 2024
Company Profile
OLD OAK WHARF LIMITED was incorporated on Thursday, October 5, 2023 as a Private Limited Company with registered address in LONDON. OLD OAK WHARF LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 1 month and 9 days.
| Name | OLD OAK WHARF LIMITED |
|---|---|
| Company number | 15190606 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD OAK AND PARK ROYAL DEVELOPMENT CORPORATION OLD OAK AND PARK ROYAL DEVELOPMENT CORPORATION LONDON SE1 2AA |
|---|---|
| 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 |
|---|---|
| Old Oak Wharf Holdings Limited 12-15 Hanger Green, W5 3EL |
Dates: Friday, February 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lords Group Real Estate Limited Cornwall Avenue, N3 1LF |
Dates: Thursday, October 5, 2023 - Friday, February 16, 2024
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OLD OAK WHARF LIMITED | 05 Oct 2023 |