Oldbrook Securities Limited

General information

Name:

Oldbrook Securities Ltd

Office Address:

76 Gloucester Place London W1U 6HJ Marylebone

Number: 00957779

Incorporation date: 1969-07-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 76 Gloucester Place, Marylebone W1U 6HJ Oldbrook Securities Limited is categorised as a Private Limited Company registered under the 00957779 Companies House Reg No. This firm was started on 8th July 1969. The enterprise's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. Oldbrook Securities Ltd filed its latest accounts for the financial period up to 2022-03-31. The business latest confirmation statement was released on 2022-10-22.

As suggested by this particular enterprise's directors directory, since December 1998 there have been three directors: David L., Howard L. and Beryl D.. In addition, the managing director's duties are constantly supported by a secretary - Beryl D., who was appointed by this specific business in 2012.

The companies that control this firm are as follows: Ledale Property Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Gloucester Place, W1U 6HJ and was registered as a PSC under the registration number 00999817.

Financial data based on annual reports

Company staff

Beryl D.

Role: Secretary

Appointed: 28 March 2012

Latest update: 29 April 2024

David L.

Role: Director

Appointed: 14 December 1998

Latest update: 29 April 2024

Howard L.

Role: Director

Appointed: 22 October 1991

Latest update: 29 April 2024

Beryl D.

Role: Director

Appointed: 22 October 1991

Latest update: 29 April 2024

People with significant control

Ledale Property Holdings Ltd
Address: 76 Gloucester Place, London, W1U 6HJ, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House (England And Wales)
Registration number 00999817
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-03-25
End Date For Period Covered By Report 24 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-25
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
54
Company Age

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