OPPENHEIM AND COMPANY LIMITED
SHOREDITCH

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Company number 04578753
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 52 GREAT EASTERN STREET, SHOREDITCH, LONDON, EC2A 3EP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of OPPENHEIM AND COMPANY LIMITED are www.oppenheimandcompany.co.uk, and www.oppenheim-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oppenheim and Company Limited is a Private Limited Company. The company registration number is 04578753. Oppenheim and Company Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Oppenheim and Company Limited is 52 Great Eastern Street Shoreditch London Ec2a 3ep. . OPPENHEIM, Bernard Henry is a Director of the company. Secretary BALANCE TRADING LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary THINK MAP CORPORATION LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
OPPENHEIM, Bernard Henry
Appointed Date: 31 October 2002
72 years old

Resigned Directors

Secretary
BALANCE TRADING LIMITED
Resigned: 07 April 2003
Appointed Date: 31 October 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2002
Appointed Date: 31 October 2002

Secretary
THINK MAP CORPORATION LIMITED
Resigned: 11 November 2009
Appointed Date: 08 April 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Bernard Henry Oppenheim
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

OPPENHEIM AND COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1

...
... and 35 more events
11 Nov 2002
Registered office changed on 11/11/02 from: 52 great eastern street london EC2A 3EP
11 Nov 2002
Accounting reference date shortened from 31/10/03 to 31/03/03
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
31 Oct 2002
Incorporation