20 Oldfield Road Management Company Limited LONDON


20 Oldfield Road Management Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05828149. The 20 Oldfield Road Management Company company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at The Plaza Building. Postal code: SE13 5PT.

The company has 2 directors, namely Adam H., Youssef B.. Of them, Youssef B. has been with the company the longest, being appointed on 24 May 2006 and Adam H. has been with the company for the least time - from 4 December 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

20 Oldfield Road Management Company Limited Address / Contact

Office Address The Plaza Building
Office Address2 Lee High Road
Town London
Post code SE13 5PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05828149
Date of Incorporation Wed, 24th May 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 14 years old
Account next due date Sun, 28th Feb 2021 (325 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 14th Jun 2020 (2020-06-14)
Last confirmation statement dated Fri, 31st May 2019

Company staff

Adam H.

Position: Director

Appointed: 04 December 2015

Youssef B.

Position: Director

Appointed: 24 May 2006

Andrew O.

Position: Secretary

Appointed: 20 October 2007

Resigned: 04 December 2015

Larissa J.

Position: Director

Appointed: 20 October 2007

Resigned: 04 December 2015

Kirti B.

Position: Secretary

Appointed: 24 May 2006

Resigned: 20 October 2007

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 24 May 2006

Resigned: 24 May 2006

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2006

Resigned: 24 May 2006

Frederick B.

Position: Director

Appointed: 24 May 2006

Resigned: 20 October 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Adam H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Youssef B. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Youssef B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2019-05-31
filed on: 12th, June 2019
Free Download (6 pages)

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