Company number 07126337
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 13 March 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017
GBP 1,500
. The most likely internet sites of OPPENHEIM HOLDINGS (UK) LTD are www.oppenheimholdingsuk.co.uk, and www.oppenheim-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oppenheim Holdings Uk Ltd is a Private Limited Company.
The company registration number is 07126337. Oppenheim Holdings Uk Ltd has been working since 15 January 2010.
The present status of the company is Active. The registered address of Oppenheim Holdings Uk Ltd is 33 St James S Square London England Sw1y 4js. The company`s financial liabilities are £1.05k. It is £1.05k against last year. . OPPENHEIM, Guy Cng is a Director of the company. TSOUVELEKAKIS, Dimitrios is a Director of the company. Director LEKOVSKI, Vladimir has been resigned. The company operates in "Combined office administrative service activities".
oppenheim holdings (uk) Key Finiance
LIABILITIES
£1.05k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
LEKOVSKI, Vladimir
Resigned: 20 September 2013
Appointed Date: 15 January 2010
56 years old
Persons With Significant Control
Mr Guy Cng Oppenheim
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dimitrios Tsouvelekakis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPPENHEIM HOLDINGS (UK) LTD Events
30 Mar 2017
Micro company accounts made up to 31 January 2017
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
08 Feb 2017
Director's details changed for Mr Dimitrios Tsouvelekakis on 8 February 2017
08 Feb 2017
Confirmation statement made on 15 January 2017 with updates
...
... and 19 more events
09 Feb 2011
Accounts for a dormant company made up to 31 January 2011
27 Jan 2011
Annual return made up to 15 January 2011 with full list of shareholders
09 Jun 2010
Company name changed oppenheim investment management LTD\certificate issued on 09/06/10
09 Jun 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-06-08
15 Jan 2010
Incorporation