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OAKWOOD ROAD SPV LTD

Company number 13808519

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Kirtanbala Desai Active

Correspondence address
5th Floor, 167-169, Great Portland Street, London, England, W1W 5PF
Notified on
28 June 2024
Date of birth
January 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm

Mr Barrington Roy Schiller Ceased

Correspondence address
5th Floor, 167-169, Great Portland Street, London, England, W1W 5PF
Notified on
1 June 2024
Ceased on
28 June 2024
Date of birth
March 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Kirtanbala Desai Ceased

Correspondence address
5th Floor, 167-169, Great Portland Street, London, England, W1W 5PF
Notified on
1 February 2024
Ceased on
1 June 2024
Date of birth
January 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Barrington Roy Schiller Ceased

Correspondence address
5th Floor, 167-169, Great Portland Street, London, England, W1W 5PF
Notified on
16 January 2024
Ceased on
2 February 2024
Date of birth
March 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mr Mark Jon Bonnett Ceased

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
5 April 2023
Ceased on
16 January 2024
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Bon Maison Ltd Ceased

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
20 December 2021
Ceased on
15 January 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
12086871
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Has significant influence or control

Desai Uk Relocation Limited Ceased

Correspondence address
35 Beauford Court, Admirals Way, London, United Kingdom, E14 9XL
Notified on
20 December 2021
Ceased on
16 March 2023
Governing law
Legal form
Place registered
United Kingdom
Registration number
12965626
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
12 February 2024
Withdrawn on
2 February 2024