Active
Company Information for OAKTREE BUSINESS PARK LIMITED
10 Fenchurch Avenue, London, EC3M 5AG,
|
Company Registration Number
05163054
Private Limited Company
Active |
Company Name | ||
---|---|---|
OAKTREE BUSINESS PARK LIMITED | ||
Legal Registered Office | ||
10 Fenchurch Avenue London EC3M 5AG Other companies in WC1R | ||
Previous Names | ||
|
Company Number | 05163054 | |
---|---|---|
Company ID Number | 05163054 | |
Date formed | 2004-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2023-07-02 | |
Return next due | 2024-07-16 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-07 07:13:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OAKTREE BUSINESS PARK, LLC | 492 W FOOTHILL BOULEVARD CLAREMONT CA 91711 | ACTIVE | Company formed on the 1998-10-14 | |
OAKTREE BUSINESS PARK COMPANY LIMITED BY GUARANTEE | BALLARDIN DUNDERRY NAVAN CO MEATH NAVAN, MEATH, IRELAND | Active | Company formed on the 2003-02-06 |
Officer | Role | Date Appointed |
---|---|---|
M&G MANAGEMENT SERVICES LIMITED |
||
MATT ELLIS |
||
JAMES JOUGHIN HUNGERFORD HILLARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GABRIEL CROWLEY |
Director | ||
PAUL ALEXANDER CROSBIE |
Director | ||
ANDREW WINDLE |
Director | ||
ADAM PHILIP COULSTON |
Director | ||
THOMAS JOSEPH PEARMAN |
Company Secretary | ||
MATTHEW MACKENZIE CHEYNE |
Director | ||
THOMAS JOSEPH PEARMAN |
Director | ||
JAMES HARDIE ALLEN |
Director | ||
DAVID MARK TOON |
Company Secretary | ||
JOANNA BOND |
Director | ||
LOTHBURY PROPERTY TRUST COMPANY LIMITED |
Director | ||
KBC ASSET MANAGEMENT UK LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M&G RE UKEV 1 LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
M & G FINANCIAL SERVICES LIMITED | Company Secretary | 2017-05-08 | CURRENT | 1967-11-29 | Active | |
EMBANKMENT NOMINEE 1 LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EMBANKMENT NOMINEE 2 LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EMBANKMENT GP LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
MINSTER COURT ESTATE MANAGEMENT LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
CHARITIES INVESTMENT MANAGERS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1959-10-01 | Liquidation | |
M&G PLATFORM NOMINEES LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
CENTRAL SQUARE LEEDS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-07-26 | Liquidation | |
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
M&G NOMINEES LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1997-11-21 | Active | |
M&G UK PROPERTY NOMINEE 1 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
M&G UK PROPERTY NOMINEE 2 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
M&G UK PROPERTY GP LIMITED | Company Secretary | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
M&G RPF NOMINEE 1 LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
M&G RPF NOMINEE 2 LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
M&G RPF GP LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
M&G UKCF II GP LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Liquidation | |
INFRACAPITAL GP II LIMITED | Company Secretary | 2010-10-28 | CURRENT | 2010-09-10 | Liquidation | |
OPTIMUS POINT MANAGEMENT COMPANY LIMITED | Director | 2018-05-31 | CURRENT | 2015-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADRIAN ELLIS | ||
DIRECTOR APPOINTED MR JOHN MARK DUXBURY | ||
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN MICHAEL COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOUGHIN HUNGERFORD HILLARY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
RP04PSC02 | Second filing of notification of person of significant controlThe Prudential Assurance Company Limited | |
RP04PSC02 | Second filing of notification of person of significant controlThe Prudential Assurance Company Limited | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12 | |
PSC05 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12 | |
PSC05 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Governor's House Laurence Pountney Hill London EC4R 0HH England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Governor's House Laurence Pountney Hill London EC4R 0HH England | |
CH01 | Director's details changed for Mr Matt Ellis on 2019-04-12 | |
CH01 | Director's details changed for Mr Matt Ellis on 2019-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOUGHIN HUNGERFORD HILLARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GABRIEL CROWLEY | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR MATT ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER CROSBIE | |
PSC02 | Notification of The Prudential Assurance Company Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Gabriel Crowley on 2016-06-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER CROSBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINDLE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM 26 Red Lion Square London WC1R 4AG | |
AP04 | Appointment of M&G Management Services Limited as company secretary on 2015-10-23 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED ANDREW WINDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PHILIP COULSTON | |
TM02 | Termination of appointment of Thomas Joseph Pearman on 2014-08-20 | |
AP01 | DIRECTOR APPOINTED DAVID CROWLEY | |
AP01 | DIRECTOR APPOINTED MR ADAM PHILIP COULSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHEYNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 18/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 18/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 05/08/2014 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 25/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 20/05/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 15 FULWOOD PLACE LONDON WC1V 6AY | |
AR01 | 25/06/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 02/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 02/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 02/08/2012 | |
AR01 | 25/06/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW MACKENZIE CHEYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TOON | |
AR01 | 25/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | |
AP01 | DIRECTOR APPOINTED THOMAS JOSEPH PEARMAN | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED THOMAS JOSEPH PEARMAN | |
AP01 | DIRECTOR APPOINTED JAMES ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOTHBURY PROPERTY TRUST COMPANY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TOON | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM MAZARS LLP, SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0JG | |
288a | SECRETARY APPOINTED DAVID MARK TOON | |
288b | APPOINTMENT TERMINATED SECRETARY KBC ASSET MANAGEMENT UK LIMITED | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 06/05/08 GBP SI 1@1=1 GBP IC 6/7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
88(2)R | AD 25/01/08--------- £ SI 1@1=1 £ IC 5/6 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 22/03/07--------- £ SI 1@1=1 £ IC 4/5 | |
88(2)R | AD 22/03/07--------- £ SI 1@1=1 £ IC 3/4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/04/06 | |
ELRES | S366A DISP HOLDING AGM 20/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
88(2)R | AD 21/12/05--------- £ SI 1@1=1 £ IC 2/3 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: MAZARS LLP, ST THOMAS HOUSE 6 BECKET STREET OXFORD OX1 1PP | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/05 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
ELRES | S80A AUTH TO ALLOT SEC 05/11/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1135 LIMITED CERTIFICATE ISSUED ON 08/11/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OAKTREE BUSINESS PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |