Oakfield B Limited is a private limited company registered at Loftus Road Stadium, South Africa Road, London W12 7PJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-18, this 6-year-old company is run by 1 director.
Director Jason C., appointed on 11 January 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2022-10-17 and the date for the next filing is 2023-10-31. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Loftus Road Stadium |
| Office Address2 | South Africa Road |
| Town | London |
| Post code | W12 7PJ |
| Country of origin | United Kingdom |
| Registration Number | 11020723 |
| Date of Incorporation | Wed, 18th Oct 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 11 January 2019
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Ruben B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Oakfield Property S.a R.l. that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "an s.a r.l.", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ruben B.
| Notified on | 18 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakfield Property S.A R.L.
| Legal authority | Luxembourg |
| Legal form | S.A R.L. |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B190741 |
| Notified on | 18 October 2017 |
| Ceased on | 18 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 337 422 | 734 995 |
| Current Assets | 840 551 | 1 352 721 |
| Debtors | 503 129 | 617 726 |
| Net Assets Liabilities | 15 927 382 | 16 177 040 |
| Other Debtors | 15 000 | |
| Property Plant Equipment | 238 269 | 178 702 |
| Other | ||
| Accrued Liabilities | 12 500 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 46 091 | 105 658 |
| Amounts Owed By Related Parties | 432 613 | 555 223 |
| Amounts Owed To Related Parties | 743 626 | 853 695 |
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings | 24 696 475 | 24 776 851 |
| Creditors | 24 696 475 | 24 776 851 |
| Fixed Assets | 40 562 692 | 40 503 125 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 59 567 | |
| Investment Property | 40 324 423 | 40 324 423 |
| Investment Property Fair Value Model | 40 324 423 | 40 324 423 |
| Net Current Assets Liabilities | 61 165 | 450 766 |
| Number Shares Issued Fully Paid | 16 127 835 | 16 127 835 |
| Other Creditors | 25 252 | 25 252 |
| Par Value Share | 1 | |
| Prepayments | 55 516 | 62 503 |
| Property Plant Equipment Gross Cost | 284 360 | 284 360 |
| Total Assets Less Current Liabilities | 40 623 857 | 40 953 891 |
| Total Borrowings | 24 696 475 | 24 776 851 |
| Trade Creditors Trade Payables | 10 508 | 10 508 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th October 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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