OLDBROOK SECURITIES LIMITED
Non-Trading
General Information
NAME
OLDBROOK SECURITIES LIMITED
COMPANY NUMBER
00957779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/07/1969
(55 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/07/1969
31/12/1981
LATHERDOWN PROPERTIES (EASTERN) LIMITED
LONDON
W1U 6HJ
Telephone: 02074873401
TPS: Yes
76 Gloucester Place
London
W1U 6HJ
Telephone: 74873401
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 |
|---|---|---|
| LEDALE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OLDBROOK SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLDBROOK SECURITIES 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 OLDBROOK SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDBROOK SECURITIES 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 |
|---|---|---|---|---|
|
22/10/1991 - Present (33 years and 1 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
22/10/1991 - Present (33 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 18 Past: 43 |
View Report |
|
14/12/1998 - Present (26years) Born in May 1939 (age: 85) |
Active | Director |
Current: 22 Past: 62 |
View Report |
|
28/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/1991 - 15/01/1999 (7 years and 2 months) Born in Jun 1938 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEDALE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| LEDALE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OLDBROOK SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/10/2021 | Jack Caplan (900153617) has left the board |
| 02/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 21/12/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 13/11/2013 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 07/11/2012 | New Accounts filed |
| 05/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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