Founded in 2016, 26 Oak Grove, classified under reg no. 10016615 is an active company. Currently registered at 26 Oak Grove NW2 3LP, London the company has been in the business for 8 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 2 directors, namely Mia R., Simon A.. Of them, Simon A. has been with the company the longest, being appointed on 15 November 2017 and Mia R. has been with the company for the least time - from 18 January 2018. As of 26 April 2024, there were 2 ex directors - Graeme B., Katarzyna W. and others listed below. There were no ex secretaries.
| Office Address | 26 Oak Grove |
| Town | London |
| Post code | NW2 3LP |
| Country of origin | United Kingdom |
| Registration Number | 10016615 |
| Date of Incorporation | Sat, 20th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 18 January 2018
Position: Director
Appointed: 15 November 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Simon A. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Katarzyna W. This PSC owns 25-50% shares. The third one is Graeme B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Simon A.
| Notified on | 15 November 2017 |
| Nature of control: |
25-50% shares |
Katarzyna W.
| Notified on | 24 April 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
25-50% shares |
Graeme B.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 19th Feb 2024 filed on: 24th, March 2024 |
confirmation statement | Free Download (4 pages) |
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