# Oakland Secretaries Limited

## Details

- **Company number:** [05495861](https://find-and-update.company-information.service.gov.uk/company/05495861)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2005
- **Registered office:** 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENN, Rebecca Jane | director | 31 Dec 2024 |  |
| VENN, Rebecca Jane | secretary | 31 Dec 2024 |  |
| HOLLINGSWORTH, Alan Peter | director | 30 Jun 2005 |  |
| CUNDY, Mark Christopher | director | 31 Dec 2018 | 31 Dec 2024 |
| CUNDY, Mark Christopher | secretary | 31 Dec 2018 | 31 Dec 2024 |
| BROWN, Susan Jane | secretary | 29 Sep 2010 | 31 Dec 2018 |
| BROWN, Susan Jane | director | 30 Jun 2005 | 31 Dec 2018 |
| CUNDY, Mark | secretary | 15 Mar 2007 | 29 Sep 2010 |
| PRESTWICH, Gillian Mary | secretary | 30 Jun 2005 | 15 Mar 2007 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 30 Jun 2005 | 30 Jun 2005 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 30 Jun 2005 | 30 Jun 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £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 | £2 | £2 |
| 31 Dec 2007 | £2 | £2 |





## Directors' other companies

- [HOLLINGSWORTH, Alan Peter](/person/7196202) - director at [Mann Made Trustees (UK) Limited](/company/05500565)



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