Oehlbaum & Soehne Nominees Limited. net worth, address, company information. Free

Company search

Oehlbaum & Soehne Nominees Limited (registration number 09171783) is a private limited company incorporated on 2014-08-12 originating in England. The enterprise is located at 105 Eade Road, Occ Estate, London N4 1TJ. Oehlbaum & Soehne Nominees Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate", Standard Industrial Classification: 64304 - "activities of open-ended investment companies".

Company details

Name	Oehlbaum & Soehne Nominees Limited
Number	09171783
Date of Incorporation:	Tue, 12th Aug 2014
End of financial year:	31 August
Address:	105 Eade Road, Occ Estate, London, N4 1TJ
SIC code:	68100 - Buying and selling of own real estate 64304 - Activities of open-ended investment companies

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Pesach O. (in the company from 15 April 2021), Norbert O. (appointment date: 12 August 2014). The official register lists 2 persons of significant control, namely: Norbert O. owns 1/2 or less of shares, 1/2 or less of voting rights, Pesach O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Number Shares Allotted	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-

People with significant control

Norbert O.

12 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Pesach O.

15 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(MR01) Registration of charge 091717830006, created on 13th December 2023 filed on: 15th, December 2023 \| mortgage	Free Download (28 pages)

	Download filing
(MR01) Registration of charge 091717830006, created on 13th December 2023 filed on: 15th, December 2023 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with no updates 5th September 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091717830005, created on 9th June 2023 filed on: 15th, June 2023 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 091717830004, created on 9th June 2023 filed on: 15th, June 2023 \| mortgage	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 24th, May 2023 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 091717830001 in full filed on: 19th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 091717830002 in full filed on: 19th, April 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 091717830003, created on 29th March 2023 filed on: 11th, April 2023 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with updates 5th September 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 30th April 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM02) 1st April 2022 - the day secretary's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
(CH03) On 23rd March 2022 secretary's details were changed filed on: 24th, March 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 091717830002, created on 19th May 2021 filed on: 25th, May 2021 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 091717830001, created on 19th May 2021 filed on: 25th, May 2021 \| mortgage	Free Download (22 pages)
(CH01) On 30th April 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th April 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 30th April 2021 filed on: 12th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 15th April 2021 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 15th April 2021 filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 15th April 2021 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 15th April 2021. New Address: 105 Eade Road Occ Estate London N4 1TJ. Previous address: 56 Longbridge Road Suite 3, Stewart House Barking IG11 8RW United Kingdom filed on: 15th, April 2021 \| address	Free Download (1 page)
(CH01) On 15th August 2020 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2020 filed on: 3rd, September 2020 \| accounts	Free Download (2 pages)
(AD01) Address change date: 15th May 2020. New Address: 56 Longbridge Road Suite 3, Stewart House Barking IG11 8RW. Previous address: 56 Longbridge Road Suite 3, Stewart House Barking IG11 8RW United Kingdom filed on: 15th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th April 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 15th May 2020. New Address: 56 Longbridge Road Suite 3, Stewart House Barking IG11 8RW. Previous address: 56 Longbridge Road Suite 2, Stewart House Barking Essex IG11 8RW England filed on: 15th, May 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2019 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th April 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th August 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, August 2017 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 10th, August 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 10th August 2017. New Address: 56 Longbridge Road Suite 2, Stewart House Barking Essex IG11 8RW. Previous address: 5 Fowey Avenue Ilford Essex IG4 5JT filed on: 10th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th August 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 1st, August 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 12th August 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 13th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 12th August 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th September 2015: 100.00 GBP capital
(NEWINC) Incorporation filed on: 12th, August 2014 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 12th August 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Serviso Ltd
Pelican Pier Properties Limited
Obst2 Limited
Mchb Ltd


Awardprop Estates Limited
Actiview Limited
Skyreach Property Limited