| Company Name | Oakley Gardens Manco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12097346 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 July 2019(4 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Vladimir Lapii |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 09 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 30 St. George Street London W1S 2FH |
| Director Name | Mr Sajid Arshad |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2023(4 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St. George Street London W1S 2FH |
| Director Name | Ms Elizabeth Kate England |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2023(4 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St. George Street London W1S 2FH |
| Director Name | Rebecca Galit Galambos Arshad |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2023(4 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St. George Street London W1S 2FH |
| Director Name | Mr Adam Charles Hunter |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2019(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Goldenstone Development Limited 30 St George S London W1S 2FH |
| Director Name | Falco Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2022(3 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 13 September 2023) |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
Location
| Registered Address | 30 St. George Street London W1S 2FH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 22 September 2023 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 30 st. George Street London W1S 2FH on 22 September 2023 (1 page) |
|---|---|
| 13 September 2023 | Termination of appointment of Falco Director 1 Limited as a director on 13 September 2023 (1 page) |
| 7 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 16 June 2023 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 16 June 2023 (1 page) |
| 16 June 2023 | Accounts for a dormant company made up to 31 July 2022 (4 pages) |
| 10 January 2023 | Resolutions
|
| 10 January 2023 | Memorandum and Articles of Association (20 pages) |
| 23 December 2022 | Appointment of Falco Director 1 Limited as a director on 23 December 2022 (2 pages) |
| 28 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 27 September 2022 | Registered office address changed from C/O Goldenstone Development Limited 30 st George Street London W1S 2FH United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 27 September 2022 (1 page) |
| 20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 11 June 2021 | Appointment of Vladimir Lapii as a director on 9 June 2021 (2 pages) |
| 9 June 2021 | Termination of appointment of Adam Charles Hunter as a director on 9 June 2021 (1 page) |
| 7 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 17 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 11 July 2019 | Incorporation (29 pages) |