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Oaxaca Limited LONDON

Founded in 2006, Oaxaca, classified under reg no. 05836870 is an active company. Currently registered at 5 Little Portland Street W1W 7JD, London the company has been in the business for eighteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Sun, 26th Jun 2022.

The firm has 2 directors, namely Gemma G., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 5 June 2006 and Gemma G. has been with the company for the least time - from 15 March 2021. As of 25 April 2024, there was 1 ex director - Thomasina W.. There were no ex secretaries.

Oaxaca Limited Address / Contact

Office Address 5 Little Portland Street
Town London
Post code W1W 7JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05836870
Date of Incorporation Mon, 5th Jun 2006
Industry Licensed restaurants
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Sun, 26th Jun 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Gemma G.

Position: Director

Appointed: 15 March 2021

Mark S.

Position: Director

Appointed: 05 June 2006

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2006

Resigned: 05 June 2006

Thomasina W.

Position: Director

Appointed: 05 June 2006

Resigned: 15 March 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Leslie P. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Mark S. This PSC owns 25-50% shares.

Leslie P.

Notified on 4 November 2020
Nature of control: 50,01-75% shares

Mark S.

Notified on 6 April 2016
Ceased on 10 April 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sun, 25th Jun 2023
filed on: 27th, March 2024 		Free Download (48 pages)

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