Oakwood Corporate Secretary Limited
- Company number
- 07038430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Oakwood Trustees Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHAM, Nina Carmen | Director | 20 Oct 2026 | |
| AHMAD, Rabia | Director | 25 Mar 2025 | |
| WONG, Tina Lee Yun | Director | 12 Oct 2020 | |
| YARDLEY, Michael David | Director | 12 Aug 2019 | |
| CAVANAGH, Lauren Alice | Director | 18 Apr 2019 | |
| THORNE, Muriel Shona | Director | 12 Oct 2009 | |
| HARRIS, Michael Paul | Director | 12 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oakwood Corporate Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 Dormant | £1 |
| 30 Sep 2015 Dormant | £1 |
| 30 Sep 2014 Dormant | £1 |
| 30 Sep 2013 Dormant | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 31 Oct 2010 | - |
Connections
Owned by
Oakwood Corporate Secretary Limited → Oakwood Corporate Services Limited → Oakwood Trustees Limited
Controls
- Helium Miracle 406 Limited (16262073)
Directors’ other companies
- AHMAD, Rabia - Director at Helium Miracle 409 Limited
- AHMAD, Rabia - Director at Oakwood Corporate Nominees 2024 Limited
- CAVANAGH, Lauren Alice - Director at Helium Miracle 406 Limited
- CAVANAGH, Lauren Alice - Director at Oakwood Corporate Nominees 2024 Limited
- CAVANAGH, Lauren Alice - Director at Oakwood Trustees Limited
- HARRIS, Michael Paul - Director at Dordon Spv Limited
- HARRIS, Michael Paul - Director at Oakwood Trustees Limited
- HARRIS, Michael Paul - Director at Oakwood Corporate Nominees 2024 Limited
- LATHAM, Nina Carmen - Director at Oakwood Corporate Nominees 2026 Limited
- THORNE, Muriel Shona - Director at Oakwood Corporate Nominees 2024 Limited
Registered address
1,509 companies are registered at this address - likely a registration agent.