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Oakwater Limited LONDON

Oakwater started in year 1965 as Private Limited Company with registration number 00849644. The Oakwater company has been functioning successfully for 59 years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

At the moment there are 3 directors in the the firm, namely Christine L., Martin H. and Elizabeth S.. In addition one secretary - Elizabeth S. - is with the company. As of 1 May 2024, there were 4 ex directors - Betty H., Roland C. and others listed below. There were no ex secretaries.

Oakwater Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00849644
Date of Incorporation Thu, 20th May 1965
Industry Development of building projects
End of financial Year 31st August
Company age 59 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Christine L.

Position: Director

Appointed: 21 March 2005

Martin H.

Position: Director

Appointed: 21 March 2005

Elizabeth S.

Position: Director

Appointed: 31 July 1998

Elizabeth S.

Position: Secretary

Appointed: 31 July 1998

Betty H.

Position: Director

Appointed: 21 March 2005

Resigned: 11 April 2017

Roland C.

Position: Director

Appointed: 31 July 1998

Resigned: 31 January 2007

Thomas F.

Position: Director

Appointed: 08 August 1992

Resigned: 31 July 1998

George H.

Position: Director

Appointed: 08 August 1992

Resigned: 25 July 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Martin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Elizabeth S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martin H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elizabeth S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
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 Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 5th, June 2023 		Free Download (7 pages)

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