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Oehlbaum & Soehne Nominees Limited LONDON


Founded in 2014, Oehlbaum & Soehne Nominees, classified under reg no. 09171783 is an active company. Currently registered at 105 Eade Road N4 1TJ, London the company has been in the business for 10 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Pesach O., Norbert O.. Of them, Norbert O. has been with the company the longest, being appointed on 12 August 2014 and Pesach O. has been with the company for the least time - from 15 April 2021. As of 29 March 2024, there was 1 ex secretary - Pesach O.. There were no ex directors.

Oehlbaum & Soehne Nominees Limited Address / Contact

Office Address 105 Eade Road
Office Address2 Occ Estate
Town London
Post code N4 1TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09171783
Date of Incorporation Tue, 12th Aug 2014
Industry Buying and selling of own real estate
Industry Activities of open-ended investment companies
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Pesach O.

Position: Director

Appointed: 15 April 2021

Norbert O.

Position: Director

Appointed: 12 August 2014

Pesach O.

Position: Secretary

Appointed: 12 August 2014

Resigned: 01 April 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Norbert O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pesach O. This PSC owns 25-50% shares and has 25-50% voting rights.

Norbert O.

Notified on 12 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Pesach O.

Notified on 15 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth100100100   
Balance Sheet
Cash Bank On Hand  100100100100
Net Assets Liabilities  100100100100
Cash Bank In Hand100100100   
Net Assets Liabilities Including Pension Asset Liability100100100   
Reserves/Capital
Shareholder Funds100100100   
Other
Number Shares Allotted100100100100100100
Par Value Share111111
Called Up Share Capital Not Paid Not Expressed As Current Asset100     
Share Capital Allotted Called Up Paid100100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Registration of charge 091717830006, created on 13th December 2023
filed on: 15th, December 2023
Free Download (28 pages)

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