OpenCompanies

Oakguild Limited

Company number
04123845
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2000
Nature of business
Other business support service activities n.e.c.
Corporate group
Nectar Holdings Limited (3 companies)

Registered office

5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Officers

NameRoleAppointedResigned
OZTURK, Mustafa Saruhan Director 1 Jan 2011
WILKES, Guy Director 1 Jan 2011
BOUGHTON, Christopher John Director 1 Jan 2011
CORNHILL SECRETARIES LIMITED Corporate-Secretary 1 Jan 2011
SHARMA, Renu Director 5 Jan 2001 1 Jan 2011
GREENIN, Daniel James Director 5 Jan 2001 1 Jan 2011
SHARMA, Renu Secretary 5 Jan 2001 1 Jan 2011
SNOW, Kenneth Nelson Director 5 Jan 2001 1 Jan 2011
CHALFEN NOMINEES LIMITED Corporate-Nominee-Director 12 Dec 2000 5 Jan 2001
CHALFEN SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Dec 2000 5 Jan 2001

Control

NameNature of controlNotifiedCeased
Nectar Holdings Limited Ownership Of Shares 75 To 100 Percent 28 Nov 2018
Nectar Group Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 28 Nov 2018

Accounts

Connections

Owned by

Oakguild Limited → Nectar Holdings Limited

Directors’ other companies

Registered address

220 companies are registered at this address - likely a registration agent.

Data