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FIVE OAKS PROPERTIES LIMITED

Active
06596455·incorporated 2008-05-19

FIVE OAKS PROPERTIES LIMITED is an active UK private limited company, incorporated on 19 May 2008 at Companies House (number 06596455; OpenRegistry canonical ID GB-06596455-five-oaks-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-19
Registered Address
40 QUEEN ANNE STREET, LONDON, W1G 9EL, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

FIVE OAKS PROPERTIES LIMITED has 2 persons with significant control on file:

  • Joanna Henrietta Ritblat born 1966 resident in United Kingdom, British national. Notified 2019-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James William Jeremy Ritblat born 1967 resident in United Kingdom, British national. Notified 2019-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Delancey Real Estate Asset Management Limited (United Kingdom reg. 04517621). Notified 2016-04-06. Ceased 2019-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-19. Ceased 2016-06-08.

Previous names

FIVE OAKS PROPERTIES LIMITED has previously traded as:

  • NEWINCCO 834 LIMITED (until 2008-06-05)

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