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Oakmead Securities Limited LONDON

Founded in 2002, Oakmead Securities, classified under reg no. 04586973 is an active company. Currently registered at Sterling House, 42 Worple Road SW19 4EQ, London the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 18th November 2002 Oakmead Securities Limited is no longer carrying the name Rightset.

There is a single director in the firm at the moment - Jitesh P., appointed on 14 November 2002. In addition, a secretary was appointed - Palvi S., appointed on 1 December 2020. At the moment there is 1 former director listed by the firm - Andrew Y., who left the firm on 27 July 2012. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Oakmead Securities Limited Address / Contact

Office Address Sterling House, 42 Worple Road
Office Address2 Wimbledon
Town London
Post code SW19 4EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04586973
Date of Incorporation Mon, 11th Nov 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Palvi S.

Position: Secretary

Appointed: 01 December 2020

Jitesh P.

Position: Director

Appointed: 14 November 2002

Christina U.

Position: Secretary

Appointed: 16 May 2014

Resigned: 01 December 2020

Marie H.

Position: Secretary

Appointed: 14 October 2009

Resigned: 07 May 2014

Andrew Y.

Position: Director

Appointed: 14 November 2002

Resigned: 27 July 2012

Jitesh P.

Position: Secretary

Appointed: 14 November 2002

Resigned: 14 October 2009

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2002

Resigned: 14 November 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 November 2002

Resigned: 14 November 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Peldon Rose Group Limited from Wimbledon, United Kingdom. This PSC is categorised 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.

Peldon Rose Group Limited

Sterling House 42 Worple Road, Wimbledon, London, SW19 4EQ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4662933
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rightset November 18, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to 31st March 2023
filed on: 21st, December 2023 		Free Download (21 pages)

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