Repoclear Limited in LONDON

Repoclear Limited LONDON

Repoclear started in year 1998 as Private Limited Company with registration number 03588078. The Repoclear company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 10 Paternoster Square. Postal code: EC4M 7LS. Since September 23, 1998 Repoclear Limited is no longer carrying the name Oxenpark.

The company has 2 directors, namely Diane B., Simon T.. Of them, Simon T. has been with the company the longest, being appointed on 1 May 2014 and Diane B. has been with the company for the least time - from 9 April 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Repoclear Limited Address / Contact

Office Address	10 Paternoster Square
Town	London
Post code	EC4M 7LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03588078
Date of Incorporation	Thu, 25th Jun 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 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	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Diane B.

Position: Director

Appointed: 09 April 2018

Simon T.

Position: Director

Appointed: 01 May 2014

Robert F.

Position: Director

Appointed: 01 May 2014

Resigned: 09 April 2018

David W.

Position: Director

Appointed: 25 September 2013

Resigned: 06 June 2014

David W.

Position: Secretary

Appointed: 22 February 2012

Resigned: 25 September 2013

Ian A.

Position: Director

Appointed: 20 July 2011

Resigned: 25 September 2013

Stephan G.

Position: Director

Appointed: 20 July 2011

Resigned: 22 November 2011

Stephan G.

Position: Secretary

Appointed: 28 April 2009

Resigned: 22 November 2011

Jacqueline A.

Position: Director

Appointed: 02 July 2008

Resigned: 20 July 2011

Jacqueline A.

Position: Secretary

Appointed: 02 July 2008

Resigned: 28 April 2009

Roger L.

Position: Director

Appointed: 11 May 2007

Resigned: 04 April 2011

Patrick B.

Position: Director

Appointed: 28 February 2006

Resigned: 11 May 2007

Daniel D.

Position: Director

Appointed: 05 April 2005

Resigned: 02 July 2008

Daniel D.

Position: Secretary

Appointed: 05 April 2005

Resigned: 02 July 2008

Andrew L.

Position: Director

Appointed: 12 July 2004

Resigned: 28 February 2006

Elizabeth J.

Position: Secretary

Appointed: 12 February 2001

Resigned: 05 April 2005

Elizabeth J.

Position: Director

Appointed: 12 February 2001

Resigned: 05 April 2005

Susan W.

Position: Director

Appointed: 21 August 2000

Resigned: 12 February 2001

Susan W.

Position: Secretary

Appointed: 21 August 2000

Resigned: 12 February 2001

Bernard C.

Position: Secretary

Appointed: 08 March 1999

Resigned: 21 August 2000

Bernard C.

Position: Director

Appointed: 08 March 1999

Resigned: 21 August 2000

David H.

Position: Director

Appointed: 08 March 1999

Resigned: 12 July 2004

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 08 March 1999

Martin R.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 08 March 1999

Peter C.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 08 March 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Lch Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lch Limited

33 Aldgate High Street, London, EC3N 1EA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00025932
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Oxenpark	September 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 25, 2016 with full list of members filed on: 1st, August 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to June 25, 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 25, 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 3, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to June 25, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 25, 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from October 31, 2010 to December 31, 2010 filed on: 22nd, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to June 25, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 5th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to June 25, 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 27th, July 2009	accounts	Free Download (2 pages)
363a	Annual return made up to June 26, 2009 filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 6th, August 2008	accounts	Free Download (2 pages)
363a	Annual return made up to June 25, 2008 filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (3 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 5th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 5th, September 2006	accounts	Free Download (3 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 19th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 19th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 13, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 13, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to October 31, 2003 filed on: 27th, August 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 27th, August 2004	accounts	Free Download (3 pages)
363s	Annual return made up to July 14, 2004 filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 14, 2004 filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 3rd, September 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 3rd, September 2003	accounts	Free Download (3 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 29th, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 29th, August 2002	accounts	Free Download (3 pages)
363s	Annual return made up to July 26, 2002 filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 26, 2002 filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 31st, August 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 31st, August 2001	accounts	Free Download (3 pages)
363s	Annual return made up to July 20, 2001 filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 20, 2001 filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 2000 filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 2000 filed on: 29th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1999 filed on: 13th, April 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 1999 filed on: 13th, April 2000	accounts	Free Download (3 pages)
363s	Annual return made up to August 18, 1999 filed on: 18th, August 1999	annual return	Free Download (7 pages)
363s	Annual return made up to August 18, 1999 filed on: 18th, August 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 16th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 16th, March 1999	accounts	Free Download (1 page)

Repoclear Limited LONDON

Repoclear Limited Address / Contact

Company Information / Profile

Company staff

Diane B.

Simon T.

Robert F.

David W.

David W.

Ian A.

Stephan G.

Stephan G.

Jacqueline A.

Jacqueline A.

Roger L.

Patrick B.

Daniel D.

Daniel D.

Andrew L.

Elizabeth J.

Elizabeth J.

Susan W.

Susan W.

Bernard C.

Bernard C.

David H.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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