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Nom

First OAK Group Limited
Adresse
29 York Street
London
W1H 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10822429 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Lynmouth Developments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Summerskill, Romy Elizabeth Status: Active Notified: 16/11/2020 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    gb-flag GB Rst1 South West Group Limited Status: Ceased Notified: 16/06/2017 Ceased: 16/11/2020 Companies House Number: 06442493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Summerskill, Romy Elizabeth London, England Status: Active Notified: 16/11/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ayele, Yonatan London, England Status: Ceased Notified: 16/11/2020 Ceased: 28/08/2024 Date of Birth: 12/1984 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Ceased Notified: 16/06/2017 Ceased: 16/11/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skok, John Mirko Crouch End, London, United Kingdom Status: Ceased Notified: 16/06/2017 Ceased: 05/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB First OAK Investments Limited Status: Active Notified: 30/04/2021 Companies House Number: 12891338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag First OAK Partnerships Limited Status: Active Notified: 18/11/2020 Companies House Number: 13029653 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 TAF Blackheath Limited Status: Active Notified: 30/04/2021 Companies House Number: 12052341 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 Groundland Properties Limited Status: Ceased Notified: 16/11/2020 Ceased: 16/11/2020 Companies House Number: 08061327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •