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Oakguild Limited LONDON

Oakguild started in year 2000 as Private Limited Company with registration number 04123845. The Oakguild company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The company has 3 directors, namely Guy W., Mustafa O. and Christopher B.. Of them, Guy W., Mustafa O., Christopher B. have been with the company the longest, being appointed on 1 January 2011. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Renu S. who worked with the the company until 1 January 2011.

Oakguild Limited Address / Contact

Office Address 5 Market Yard Mews
Office Address2 194-204 Bermondsey Street
Town London
Post code SE1 3TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04123845
Date of Incorporation Tue, 12th Dec 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Guy W.

Position: Director

Appointed: 01 January 2011

Mustafa O.

Position: Director

Appointed: 01 January 2011

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2011

Christopher B.

Position: Director

Appointed: 01 January 2011

Renu S.

Position: Director

Appointed: 05 January 2001

Resigned: 01 January 2011

Daniel G.

Position: Director

Appointed: 05 January 2001

Resigned: 01 January 2011

Kenneth S.

Position: Director

Appointed: 05 January 2001

Resigned: 01 January 2011

Renu S.

Position: Secretary

Appointed: 05 January 2001

Resigned: 01 January 2011

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 12 December 2000

Resigned: 05 January 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 12 December 2000

Resigned: 05 January 2001

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Nectar Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Nectar Group Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nectar Holdings Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 5976036
Notified on 28 November 2018
Nature of control: 75,01-100% shares

Nectar Group Holdings Limited

150 Aldersgate Street, London, EC1A 4AB, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2487898
Notified on 6 April 2016
Ceased on 28 November 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 23rd, September 2023 		Free Download (3 pages)

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