MARY OPPENHEIMER DAUGHTERS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MARY OPPENHEIMER DAUGHTERS (UK) LIMITED
COMPANY NUMBER
10465715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
07/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/11/2016
05/01/2017
MOOSTEY UK LIMITED
LONDON
W1G 8EX
Third Floor
Welbeck Works
33 Welbeck Street
London
W1G 8LX
Third Floor Welbeck Works
33 Welbeck Street
London
W1G 8EX
W1G 8EX
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 |
|---|---|---|
| MARY OPPENHEIMER DAUGHTERS HOLDINGS LTD | N/A | N/A |
| MARY OPPENHEIMER DAUGHTERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/06/2023 | Nicola Margaret Beetham (927311891) has left the board |
Credit Risk Overview
Want to learn more about MARY OPPENHEIMER DAUGHTERS (UK) LIMITED?
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 MARY OPPENHEIMER DAUGHTERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARY OPPENHEIMER DAUGHTERS (UK) LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2016 - Present (8years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
07/11/2016 - Present (8years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/12/2016 - Present (7 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARY OPPENHEIMER DAUGHTERS HOLDINGS LTD | N/A | N/A |
| MARY OPPENHEIMER DAUGHTERS (UK) LIMITED | Active - Accounts Filed | View Report |
| STOCKDALE STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/06/2023 | Nicola Margaret Beetham (927311891) has left the board |
| 01/06/2023 | New Company Secretary Kerry Pauline Jones (930957704) Appointed |
| 01/06/2023 | New Board Member Perry Stuart Weintraub (930957690) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | Emma Callister (921794388) has left the board |
| 18/08/2020 | New Company Secretary Nicola Margaret Beetham (927311891) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 02/05/2018 | New Board Member Katherine Emily Warren (922855584) Appointed |
| 21/03/2018 | Julian Thomas (921794387) has left the board |
| 14/12/2017 | New Board Member Victoria Jane Freudenheim (923132829) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 05/04/2017 | Thomas Claiborne (922093089) has left the board |
| 05/04/2017 | New Board Member Thomas Hamilton Claiborne (909970906) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 21/12/2016 | New Board Member Thomas Claiborne (922093089) Appointed |
| 17/11/2016 | New Annual Return filed |
| 15/11/2016 | New Board Member Richard Michael Dewes (911133153) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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