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Nom

Oakland Propco A Limited

Adresse
Lambwood Heights
244 Lambourne Road
Chigwell
IG7 6HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13357591 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gibson Propco Limited Status: Active Notified: 26/04/2021 Companies House Number: 10128038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Balmer, Joanne Lea Chigwell, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dooley, Richard Chigwell, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sage, Joe Henry Chigwell, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Longprime 2 Limited Status: Active Notified: 10/11/2021 Companies House Number: 10542171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Loughton Care Centre Limited Status: Active Notified: 10/11/2021 Companies House Number: 07861667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oakland Enfield Limited Status: Active Notified: 10/11/2021 Companies House Number: 10666603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oakland Primecare Limited Status: Active Notified: 10/11/2021 Companies House Number: 10127904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oakland Wantage Care Home Limited Status: Active Notified: 10/11/2021 Companies House Number: 11137479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Plexcroft Limited Status: Active Notified: 10/11/2021 Companies House Number: 08888748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors