Oldtown Investment Properties started in year 2014 as Private Limited Company with registration number 09146044. The Oldtown Investment Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Sheldon House. Postal code: N12 9RW.
There is a single director in the firm at the moment - Darren G., appointed on 30 August 2017. In addition, a secretary was appointed - Sacha G., appointed on 30 August 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the firm until 30 August 2017.
| Office Address | Sheldon House |
| Office Address2 | 904/910 High Road |
| Town | London |
| Post code | N12 9RW |
| Country of origin | United Kingdom |
| Registration Number | 09146044 |
| Date of Incorporation | Thu, 24th Jul 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 30 August 2017
Position: Secretary
Appointed: 30 August 2017
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Sentpark Capital Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lightyear Estates Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Sentpark Capital Limited
Sheldon House 904/910 High Road, London, N12 9RW, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10860971 |
| Notified on | 30 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lightyear Estates Holdings Limited
Molteno House 302 Regents Park Road, London, N3 2JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Company Registry |
| Registration number | 08249934 |
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 27th, October 2023 |
accounts | Free Download (10 pages) |
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