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OLD OAK WHARF LIMITED

Company number 15190606

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	AD01	Registered office address changed from One West Point 7 Portal Way London W3 6RT England to C/O Old Oak and Park Royal Development Corporation One West Point 7 Portal Way London W3 6RT on 12 November 2024	View PDF Registered office address changed from One West Point 7 Portal Way London W3 6RT England to C/O Old Oak and Park Royal Development Corporation One West Point 7 Portal Way London W3 6RT on 12 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	AD01	Registered office address changed from Old Oak and Park Royal Development Corporation Old Oak and Park Royal Development Corporation London SE1 2AA England to One West Point 7 Portal Way London W3 6RT on 22 October 2024	View PDF Registered office address changed from Old Oak and Park Royal Development Corporation Old Oak and Park Royal Development Corporation London SE1 2AA England to One West Point 7 Portal Way London W3 6RT on 22 October 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2025	View PDF Current accounting period extended from 31 December 2023 to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	MR04	Satisfaction of charge 151906060002 in full	View PDF Satisfaction of charge 151906060002 in full - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR04	Satisfaction of charge 151906060001 in full	View PDF Satisfaction of charge 151906060001 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	AD01	Registered office address changed from 2nd Floor 12-15 Hanger Green London W5 3EL United Kingdom to Old Oak and Park Royal Development Corporation Old Oak and Park Royal Development Corporation London SE1 2AA on 28 February 2024	View PDF Registered office address changed from 2nd Floor 12-15 Hanger Green London W5 3EL United Kingdom to Old Oak and Park Royal Development Corporation Old Oak and Park Royal Development Corporation London SE1 2AA on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Shanker Bhupendrabhai Patel as a director on 28 February 2024	View PDF Termination of appointment of Shanker Bhupendrabhai Patel as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Nilesh Rasikbhai Patel as a director on 28 February 2024	View PDF Termination of appointment of Nilesh Rasikbhai Patel as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Rajen Bhupendrabhai Patel as a director on 28 February 2024	View PDF Termination of appointment of Rajen Bhupendrabhai Patel as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Gurdip Singh Juty as a director on 28 February 2024	View PDF Appointment of Mr Gurdip Singh Juty as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Joseph Gareth Blacker as a director on 28 February 2024	View PDF Appointment of Joseph Gareth Blacker as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC02	Notification of Old Oak Wharf Holdings Limited as a person with significant control on 16 February 2024	View PDF Notification of Old Oak Wharf Holdings Limited as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC07	Cessation of Lords Group Real Estate Limited as a person with significant control on 16 February 2024	View PDF Cessation of Lords Group Real Estate Limited as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 2nd Floor 12-15 Hanger Green London W5 3EL on 10 January 2024	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 2nd Floor 12-15 Hanger Green London W5 3EL on 10 January 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	MR01	Registration of charge 151906060002, created on 23 October 2023	View PDF Registration of charge 151906060002, created on 23 October 2023 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	MR01	Registration of charge 151906060001, created on 23 October 2023	View PDF Registration of charge 151906060001, created on 23 October 2023 - link opens in a new window - 17 pages (17 pages)
10 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 October 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-05 GBP 1	View PDF Incorporation Statement of capital on 2023-10-05 GBP 1 - link opens in a new window - 19 pages (19 pages)

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