De Vere Stirling Oak Ltd (registration number 12935327) is a private limited company legally formed on 2020-10-07 originating in England. This firm was registered at 35 Beaufort Court, Admirals Way, London E14 9XL. De Vere Stirling Oak Ltd is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name De Vere Stirling Oak Ltd
Number 12935327
Date of Incorporation: Wednesday 7th October 2020
End of financial year: 29 September
Address: 35 Beaufort Court, Admirals Way, London, E14 9XL
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Amir N. (appointed on 16 October 2023). The official register lists 3 persons of significant control, namely: Prime Phenix Ltd is located at Admirals Way, E14 9XL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. De Vere Global Partners 1 Ltd is located at David Mews, W1U 6EQ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Oakwood Finance Stirling Limited is located at Elstree Way, WD6 1JD Borehamwood, Herts. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-10-31 2022-10-31
Current Assets 763,896 855,697

People with significant control

Prime Phenix Ltd
16 October 2023
Address 35 Beaufort Court Admirals Way, London, E14 9XL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10402997
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
De Vere Global Partners 1 Ltd
7 October 2020 - 16 October 2023
Address 14 David Mews, London, W1U 6EQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09691221
Nature of control: 25-50% voting rights
25-50% shares
Oakwood Finance Stirling Limited
7 October 2020 - 16 October 2023
Address Unit 3 Elstree Gate Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12930652
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to G-05, Davenport House 16 Pepper Street London E14 9RP on 2024-01-11
filed on: 11th, January 2024 | address
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