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Oldfield & Co.(london) Ltd LONDON

Founded in 2004, Oldfield & .(london), classified under reg no. 05174962 is an active company. Currently registered at 11 Grosvenor Place SW1X 7HH, London the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 29th October 2004 Oldfield & Co.(london) Ltd is no longer carrying the name Dmwsl 437.

At the moment there are 7 directors in the the firm, namely Robin F., Deborah C. and Beatrice H. and others. In addition one secretary - John M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard O. who worked with the the firm until 11 May 2011.

Oldfield & Co.(london) Ltd Address / Contact

Office Address 11 Grosvenor Place
Town London
Post code SW1X 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05174962
Date of Incorporation Fri, 9th Jul 2004
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Robin F.

Position: Director

Appointed: 01 September 2022

Deborah C.

Position: Director

Appointed: 01 September 2022

Beatrice H.

Position: Director

Appointed: 09 December 2020

Nigel W.

Position: Director

Appointed: 10 February 2016

John M.

Position: Director

Appointed: 11 May 2011

John M.

Position: Secretary

Appointed: 11 May 2011

Susan W.

Position: Director

Appointed: 26 November 2004

Richard O.

Position: Director

Appointed: 04 November 2004

James C.

Position: Director

Appointed: 24 September 2013

Resigned: 10 July 2020

John B.

Position: Director

Appointed: 11 May 2006

Resigned: 30 June 2022

Mark K.

Position: Director

Appointed: 29 July 2005

Resigned: 30 June 2022

Beatrice H.

Position: Director

Appointed: 26 November 2004

Resigned: 19 February 2016

Richard O.

Position: Secretary

Appointed: 26 November 2004

Resigned: 11 May 2011

25 Nominees Limited

Position: Corporate Director

Appointed: 09 July 2004

Resigned: 04 November 2004

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2004

Resigned: 26 November 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Richard O. This PSC and has 50,01-75% shares.

Richard O.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Dmwsl 437 October 29, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 19th, December 2023 		Free Download (10 pages)

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