Oaks Restaurant Operator Limited LONDON


Oaks Restaurant Operator started in year 2015 as Private Limited Company with registration number 09477153. The Oaks Restaurant Operator company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at County Hall - Riverside Building 2nd Floor. Postal code: SE1 7GP.

The company has 2 directors, namely Victoria E., Greg H.. Of them, Victoria E., Greg H. have been with the company the longest, being appointed on 7 December 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew F. who worked with the the company until 21 June 2022.

Oaks Restaurant Operator Limited Address / Contact

Office Address County Hall - Riverside Building 2nd Floor
Office Address2 Belvedere Road
Town London
Post code SE1 7GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09477153
Date of Incorporation Mon, 9th Mar 2015
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Victoria E.

Position: Director

Appointed: 07 December 2017

Greg H.

Position: Director

Appointed: 07 December 2017

Euro Sea Hotels N.v.

Position: Corporate Director

Appointed: 17 August 2016

Andrew F.

Position: Secretary

Appointed: 31 December 2019

Resigned: 21 June 2022

Devansh B.

Position: Director

Appointed: 09 March 2015

Resigned: 17 August 2016

Chen M.

Position: Director

Appointed: 09 March 2015

Resigned: 27 February 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Park Plaza Hotels (Uk) Limited from London, England. This PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Pphe Hotel Group Limited that put Guernsey, Channel Islands as the official address. This PSC has a legal form of "a non cellular company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Park Plaza Hotels (Uk) Limited

County Hall - Riverside Building 2nd Floor Belvedere Road, London, SE1 7GP, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 07510312
Notified on 8 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pphe Hotel Group Limited

1st And 2nd Floors, Elizabeth House Ruette Braye, St. Peter Port, Guernsey, GY1 1EW, Channel Islands

Legal authority Guernsey
Legal form Non Cellular Company Limited By Shares
Country registered Channel Islands
Place registered Guernsey Registry
Registration number 47131
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 28th, September 2023
Free Download (27 pages)

Company search

Advertisements