OLDFIELD & CO.(LONDON) LTD
Active - Accounts Filed
General Information
NAME
OLDFIELD & CO.(LONDON) LTD
COMPANY NUMBER
05174962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/07/2004
(20 years and 4 months old)
WEBSITE
www.oldfieldpartners.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/07/2004
29/10/2004
DMWSL 437 LIMITED
LONDON
SW1X 7HH
Telephone: 02072591000
TPS: Yes
11 Grosvenor Place
London
SW1X 7HH
Telephone: 72591000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Nigel Owen St. Clair Waller (914177488) has left the board |
| 09/09/2024 | New Board Member Richard Stephen Garstang (917332866) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLDFIELD & CO.(LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLDFIELD & CO.(LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDFIELD & CO.(LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/11/2004 - Present (20years) Secretary: 26/11/2004 - 11/05/2011 (6 years and 5 months) Born in Oct 1955 (age: 69) |
Active | Director&Secretary |
Current: 5 Past: 18 |
View Report |
|
26/11/2004 - Present (19 years and 11 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/05/2011 - Present (13 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 6 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Nigel Owen St. Clair Waller (914177488) has left the board |
| 09/09/2024 | New Board Member Richard Stephen Garstang (917332866) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Deborah Clarke (929021227) Appointed |
| 09/09/2022 | New Board Member Robin Charles Hindle Fisher (906364383) Appointed |
| 05/07/2022 | Mark David Katzenellenbogen (914221665) has left the board |
| 05/07/2022 | John David Sebastian Booth (910685522) has left the board |
| 30/12/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | James Alexander Carter (914177485) has left the board |
| 27/12/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Nigel Owen St. Clair Waller (914177488) Appointed |
| 25/02/2016 | Beatrice Hannah Millicent Hollond (901827720) has left the board |
| 25/02/2016 | Beatrice Hannah Millicent Hollond (901827720) has left the board |
| 28/12/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 24/06/2015 | Change in Reg. Office |
| 30/12/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 30/09/2013 | New Board Member James Alexander Carter (914177485) Appointed |
| 19/07/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Beatrice Hannah Millicent Hollond (901827720) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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