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OLDBROOK SECURITIES LIMITED

Learn more about OLDBROOK SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 GLOUCESTER PLACE, LONDON, W1U 6HJ

OLDBROOK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00957779
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.08
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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24/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.17
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 100
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24/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.30
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 26/09/2013
Form type: CH01
Date: 2014.11.11
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.07
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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24/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.01
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS
Form type: TM02
Date: 2012.04.11
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SECRETARY APPOINTED BERYL PATRICIA DAVIS
Form type: AP03
Date: 2012.04.10
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24/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.15
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.24
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24/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.15
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 22/10/2010
Form type: CH03
Date: 2010.11.03
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEVEN LEWIS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL PATRICIA DAVIS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JACK CAPLAN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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24/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/01
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 2000.01.21
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUD STAT
Form type: MISC
Date: 1999.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 21/03/97
Form type: AA
Date: 1997.10.17

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Company directors and board members:

BERYL PATRICIA DAVIS (current)
Secretary, 2012.03.28
CATHERINE HOUSE 76 GLOUCESTER PLACE , LONDON
W1U 6HJ
UK
JACK CAPLAN (current)
Director, CHARTERED ACCOUNTANT, 1991.10.22
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
BERYL PATRICIA DAVIS (current)
Director, COMPANY DIRECTOR, 1991.10.22
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
DAVID JOHN LEWIS (current)
Director, CHARTERED SURVEYOR, 1998.12.14
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
HOWARD STEVEN LEWIS (current)
Director, COMPANY DIRECTOR, 1991.10.22
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
JOHN NEIL DAVIS (resigned)
Secretary, 1991.10.22 - 2012.03.28
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
HANNAH LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1999.01.15
DERWEN COMPTON AVENUE , LONDON
N6 4LH
SIMON HOWARD WALTERS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 1997.02.07
BANK COTTAGE 11 WESTHOLM HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6LH

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Information about the Private Limited Company OLDBROOK SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.25. Reload the data