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- OAKLAND SECRETARIES LIMITED
OAKLAND SECRETARIES LIMITED
Non-Trading
General Information
NAME
OAKLAND SECRETARIES LIMITED
COMPANY NUMBER
05495861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
30/06/2005
(19 years and 5 months old)
WEBSITE
mannmade.eu
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 6EB
Telephone: 02071006795
TPS: No
4th Floor, Silverstream House
45 Fitzroy Street, Fitzrovia
London
W1T 6EB
W1T 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MANN MADE CORPORATE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
OAKLAND SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OAKLAND SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAKLAND SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAKLAND SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2005 - Present (19 years and 5 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 30 |
View Report |
31/12/2018 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2018 - Present (5 years and 11 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2005 - Present (19 years and 5 months) 30/06/2005 - Present (19 years and 5 months) 30/06/2005 - Present (19 years and 5 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
30/06/2005 - Present (19 years and 5 months) 30/06/2005 - Present (19 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MANN MADE GROUP LTD | N/A | N/A |
MANN MADE CORPORATE SERVICES (IRELAND) LIMITED | N/A | N/A |
MANN MADE CORPORATE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
OAKLAND SECRETARIES LIMITED | Non-Trading | View Report |
PANFRY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 08/08/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 29/01/2020 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Board Member Mark Christopher Cundy (925385625) Appointed |
Date: 04/01/2019 | Event: New Company Secretary Mark Christopher Cundy (925385612) Appointed |
Date: 04/01/2019 | Event: Susan Jane Brown (904584986) has left the board |
Date: 04/01/2019 | Event: Susan Jane Brown (916221333) has left the board |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 25/07/2015 | Event: New Annual Return filed |
Date: 23/07/2015 | Event: New Accounts filed |
Date: 07/10/2014 | Event: Change in Reg. Office |
Date: 07/10/2014 | Event: New Accounts filed |
Date: 09/07/2014 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: Change in Reg. Office |
Date: 05/07/2013 | Event: New Annual Return filed |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: Change in Reg. Office |
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