Oakley Duo (no. 1) Developments Limited. net worth, address, company information. Free

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Oakley Duo (No. 1) Developments Limited (Companies House Registration Number 06560953) is a private limited company started on 2008-04-09. This company is registered at 6Th Floor, 338 Euston Road, London NW1 3BG. Oakley Duo (No. 1) Developments Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Oakley Duo (no. 1) Developments Limited
Number	06560953
Date of Incorporation:	April 9, 2008
End of financial year:	30 September
Address:	6th Floor, 338 Euston Road, London, NW1 3BG
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in this enterprise, we can name: Stephen D. (appointed on 09 April 2008). The official register reports 2 persons of significant control, namely: The Executors Of The Late Mr David O. has over 3/4 of shares, 3/4 to full of voting rights, Ula O. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Executors Of The Late Mr David O.

3 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ula O.

9 April 2018 - 3 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC04) Change to a person with significant control February 1, 2024 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control February 1, 2024 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 9, 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 17th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 9, 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 9, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP02) Appointment (date: October 22, 2020) of a member filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 22, 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 6th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates April 9, 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 3, 2019 filed on: 4th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control October 3, 2019 filed on: 3rd, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 8th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates April 9, 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 18th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates April 9, 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement June 6, 2018 filed on: 6th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 9, 2018 filed on: 6th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On August 1, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CH01) On June 20, 2017 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2016 filed on: 9th, June 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates April 9, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2015 filed on: 6th, June 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2016 filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2014 filed on: 6th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2015 filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 30, 2015: 30000.00 GBP capital
(AA) Total exemption full company accounts data drawn up to September 30, 2013 filed on: 24th, June 2014 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on May 21, 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
(AP01) On May 21, 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2014 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 2, 2014: 30000.00 GBP capital
(CH04) Secretary's name changed on April 9, 2014 filed on: 10th, April 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on April 8, 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 8th, April 2014 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, May 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2013 filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
(AP01) On April 16, 2013 new director was appointed. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 16, 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2011 filed on: 8th, May 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2012 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
(AP01) On November 25, 2011 new director was appointed. filed on: 25th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 24, 2011 filed on: 24th, November 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 24, 2011 filed on: 24th, November 2011 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on March 1, 2011 filed on: 4th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 14, 2011 filed on: 14th, September 2011 \| officers	Free Download (1 page)
(AP01) On September 13, 2011 new director was appointed. filed on: 13th, September 2011 \| officers	Free Download (2 pages)
(AP01) On September 13, 2011 new director was appointed. filed on: 13th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2011 filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on February 11, 2011 filed on: 21st, April 2011 \| officers	Free Download (1 page)
(CH01) On February 25, 2011 director's details were changed filed on: 4th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2010 filed on: 30th, March 2011 \| accounts	Free Download (11 pages)
(AD01) Company moved to new address on March 3, 2011. Old Address: 10 Crown Place London EC2A 4FT United Kingdom filed on: 3rd, March 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2010 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2009 filed on: 26th, January 2010 \| accounts	Free Download (10 pages)
(CH01) On October 15, 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 16th, July 2009 \| officers	Free Download (1 page)
(363a) Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
(288a) On April 10, 2008 Director appointed filed on: 10th, April 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/04/2009 to 30/09/2009 filed on: 10th, April 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, April 2008 \| incorporation	Free Download (17 pages)

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