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Nom

Oakwood Road SPV LTD
Adresse
5th Floor, 167-169 Great Portland Street
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13808519 Show on Companies House
Accountsdormant

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68310 - Agences immobilières
68320 - Administration de biens immobiliers
Statut de Sociétéreceivership
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Desai, Kirtanbala Status: Active Notified: 01/02/2024 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bon Maison Ltd Status: Ceased Notified: 20/12/2021 Ceased: 15/01/2024 Companies House Number: 12086871 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control
    •
    Bonnett, Mark Jon Status: Ceased Notified: 05/04/2023 Ceased: 16/01/2024 Date of Birth: 04/1971 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Desai Uk Relocation Limited Status: Ceased Notified: 20/12/2021 Ceased: 16/03/2023 Companies House Number: 12965626 Nature of Control
  • Significant influence or control
    •
    Schiller, Barrington Status: Ceased Notified: 16/01/2024 Ceased: 02/02/2024 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Bonnett, Mark Jon London, England Status: Ceased Notified: 20/12/2021 Ceased: 15/01/2024 Date of Birth: 04/1971 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Bonnett, Zacharie Billingshurst, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 01/09/2023 Date of Birth: 08/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Desai, Kirtanbala London, England Status: Ceased Notified: 10/01/2024 Ceased: 30/05/2024 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Desai, Kirtenbala London, England Status: Ceased Notified: 15/01/2024 Ceased: 16/01/2024 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Schiller, Barrington Roy London, England Status: Ceased Notified: 30/05/2024 Ceased: 06/02/2024 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British