Company Information for

OAKTREE BUSINESS PARK LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

05163054

Private Limited Company

Active

About Oaktree Business Park Ltd

OAKTREE BUSINESS PARK LIMITED was founded on 2004-06-25 and has its registered office in London. The organisation's status is listed as "Active". Oaktree Business Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
OAKTREE BUSINESS PARK LIMITED
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in WC1R
Previous Names
DE FACTO 1135 LIMITED
08/11/2004

Filing Information

Company Number05163054
Date formed2004-06-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2022
Account next due30/04/2024
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsSMALL
Last Datalog update:
2024-06-05 11:29:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
M&g Management Services Limited Company Secretary 2015-10-23
Matt Ellis Director ASSET MANAGER 2017-12-18 ENGLAND
James Joughin Hungerford Hillary Director CHARTERED SURVEYOR 2018-06-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Gabriel Crowley Director 2014-08-20 2018-06-18
Paul Alexander Crosbie Director 2015-10-23 2017-12-18
Andrew Windle Director 2015-03-31 2015-10-23
Adam Philip Coulston Director 2014-08-20 2015-03-31
Thomas Joseph Pearman Company Secretary 2009-11-18 2014-08-20
Matthew Mackenzie Cheyne Director 2011-03-23 2014-08-20
Thomas Joseph Pearman Director 2009-11-18 2014-08-20
James Hardie Allen Director 2009-11-18 2010-12-17
David Mark Toon Company Secretary 2009-07-23 2010-11-03
Joanna Bond Director 2007-07-27 2009-11-18
Lothbury Property Trust Company Limited Director 2004-11-05 2009-11-18
Kbc Asset Management Uk Limited Company Secretary 2005-03-09 2009-07-23
Temple Secretaries Limited Company Secretary 2004-11-05 2009-07-23
Travers Smith Secretaries Limited Company Secretary 2004-06-25 2004-11-05
Travers Smith Limited Director 2004-06-25 2004-11-05
Travers Smith Secretaries Limited Director 2004-06-25 2004-11-05

Related Directorships for M&g Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&g Management Services Limited M&G RE UKEV 1 LIMITEDCompany Secretary 2018-01-22 CURRENT 2018-01-22 Active
M&g Management Services Limited SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITEDCompany Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&g Management Services Limited SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITEDCompany Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&g Management Services Limited SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITEDCompany Secretary 2017-12-08 CURRENT 2017-12-08 Active
M&g Management Services Limited M & G FINANCIAL SERVICES LIMITEDCompany Secretary 2017-05-08 CURRENT 1967-11-29 Active
M&g Management Services Limited EMBANKMENT NOMINEE 1 LIMITEDCompany Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&g Management Services Limited EMBANKMENT NOMINEE 2 LIMITEDCompany Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&g Management Services Limited EMBANKMENT GP LIMITEDCompany Secretary 2017-04-28 CURRENT 2017-04-28 Active
M&g Management Services Limited MINSTER COURT ESTATE MANAGEMENT LIMITEDCompany Secretary 2016-11-21 CURRENT 2016-11-21 Active
M&g Management Services Limited PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&g Management Services Limited PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&g Management Services Limited PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&g Management Services Limited CHARITIES INVESTMENT MANAGERS LIMITEDCompany Secretary 2016-03-23 CURRENT 1959-10-01 Liquidation
M&g Management Services Limited M&G PLATFORM NOMINEES LIMITEDCompany Secretary 2015-05-08 CURRENT 2015-05-08 Active
M&g Management Services Limited CENTRAL SQUARE LEEDS LIMITEDCompany Secretary 2014-10-31 CURRENT 2013-07-26 Liquidation
M&g Management Services Limited PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITEDCompany Secretary 2013-10-15 CURRENT 2013-10-15 Active
M&g Management Services Limited M&G NOMINEES LIMITEDCompany Secretary 2013-07-01 CURRENT 1997-11-21 Active
M&g Management Services Limited M&G UK PROPERTY NOMINEE 1 LIMITEDCompany Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&g Management Services Limited M&G UK PROPERTY NOMINEE 2 LIMITEDCompany Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&g Management Services Limited M&G UK PROPERTY GP LIMITEDCompany Secretary 2013-03-26 CURRENT 2013-03-26 Active
M&g Management Services Limited M&G RPF NOMINEE 1 LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&g Management Services Limited M&G RPF NOMINEE 2 LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&g Management Services Limited M&G RPF GP LIMITEDCompany Secretary 2013-02-18 CURRENT 2013-02-18 Active
M&g Management Services Limited M&G UKCF II GP LIMITEDCompany Secretary 2012-09-13 CURRENT 2012-09-13 Liquidation
M&g Management Services Limited INFRACAPITAL GP II LIMITEDCompany Secretary 2010-10-28 CURRENT 2010-09-10 Liquidation

Related Directorships for James Joughin Hungerford Hillary

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Joughin Hungerford Hillary OPTIMUS POINT MANAGEMENT COMPANY LIMITEDDirector 2018-05-31 CURRENT 2015-04-30 Active