Oakwood Road Spv Ltd
- Company number
- 13808519
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2021
- Dissolved
- 28 Jul 2026
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Real estate agencies
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BON MAISON LTD | Corporate-Director | 20 Dec 2021 | 23 Dec 2021 |
| DESAI UK RELOCATION LIMITED | Corporate-Director | 20 Dec 2021 | 23 Dec 2021 |
| DESAI, Kirtanbala | Director | 20 Dec 2021 | 16 Mar 2023 |
| BONNETT, Zacharie | Director | 30 Mar 2023 | 1 Sep 2023 |
| BONNETT, Mark Jon | Director | 20 Dec 2021 | 15 Jan 2024 |
| DESAI, Kirtenbala | Director | 15 Jan 2024 | 16 Jan 2024 |
| SCHILLER, Barrington Roy | Director | 6 Feb 2024 | 6 Feb 2024 |
| DESAI, Kirtanbala | Director | 10 Jan 2024 | 30 May 2024 |
| SCHILLER, Barrington Roy | Director | 30 May 2024 | 24 Oct 2024 |
| DESAI, Kirtanbala | Director | 24 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Desai Uk Relocation Limited | Significant Influence Or Control | 20 Dec 2021 | 16 Mar 2023 |
| Bon Maison Ltd | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control |
20 Dec 2021 | 15 Jan 2024 |
| Mr Mark Jon Bonnett | Significant Influence Or Control | 5 Apr 2023 | 16 Jan 2024 |
| Mr Barrington Roy Schiller | Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
16 Jan 2024 | 2 Feb 2024 |
| Mrs Kirtanbala Desai | Ownership Of Shares 75 To 100 Percent | 1 Feb 2024 | 1 Jun 2024 |
| Mr Barrington Roy Schiller | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2024 | 28 Jun 2024 |
| Mrs Kirtanbala Desai | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
28 Jun 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2022 Dormant | £52 | £52 |