OpenCompanies

Oakland Secretaries Limited

Company number
05495861
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2005
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

4th Floor, Silverstream House
45 Fitzroy Street, Fitzrovia
London
W1T 6EB

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Jun 2005 30 Jun 2005
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 30 Jun 2005 30 Jun 2005
PRESTWICH, Gillian Mary Secretary 30 Jun 2005 15 Mar 2007
CUNDY, Mark Secretary 15 Mar 2007 29 Sep 2010
BROWN, Susan Jane Secretary 29 Sep 2010 31 Dec 2018
BROWN, Susan Jane Director 30 Jun 2005 31 Dec 2018
CUNDY, Mark Christopher Secretary 31 Dec 2018 31 Dec 2024
CUNDY, Mark Christopher Director 31 Dec 2018 31 Dec 2024
VENN, Rebecca Jane Secretary 31 Dec 2024
VENN, Rebecca Jane Director 31 Dec 2024
HOLLINGSWORTH, Alan Peter Director 30 Jun 2005

Control

NameNature of controlNotifiedCeased
Mr Alan Peter Hollingsworth Significant Influence Or Control 20 Jul 2016 6 Apr 2017

Accounts

Year ended Net assets Cash
31 Dec 2025 £2 £2
31 Dec 2024 Dormant £2 £2
31 Dec 2023 Dormant £2 £2
31 Dec 2022 Dormant £2 £2
31 Dec 2021 £2 £2
31 Dec 2020 £2 £2
31 Dec 2019 £2 £2
31 Dec 2018 £2 £2
31 Dec 2017 £2 £2
31 Dec 2016 £2 £2
31 Dec 2015 Dormant £2 £2
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 Dormant £2 £2
31 Dec 2006 - -
31 Dec 2005 - -

Connections

Directors’ other companies

Companies at the same address

Data