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Companies House/Cardiff/Company profile

OAKWOOD ROAD SPV LTD

Active - Proposal to Strike off
13808519·incorporated 2021-12-20

OAKWOOD ROAD SPV LTD is an active UK private limited company, incorporated on 20 December 2021 at Companies House (number 13808519; OpenRegistry canonical ID GB-13808519-oakwood-road-spv-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-12-20
Registered Address
PO Box 4385, 13808519 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-12-19. Next confirmation statement due 2025-01-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

OAKWOOD ROAD SPV LTD has 1 person with significant control on file:

  • Mrs Kirtanbala Desai born 1974 resident in England, British national. Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.

7 historical PSC records have ceased:

  • Desai Uk Relocation Limited (United Kingdom reg. 12965626). Notified 2021-12-20. Ceased 2023-03-16.
    • Has significant influence or control
  • Bon Maison Ltd (United Kingdom reg. 12086871). Notified 2021-12-20. Ceased 2024-01-15.
    • Owns 75% or more of shares
    • Has significant influence or control
  • Mr Mark Jon Bonnett born 1971 resident in United Kingdom, British national. Notified 2023-04-05. Ceased 2024-01-16.
    • Has significant influence or control
  • Mrs Kirtanbala Desai born 1974 resident in England, British national. Notified 2024-02-01. Ceased 2024-06-01.
    • Owns 75% or more of shares
  • Mr Barrington Roy Schiller born 1951 resident in United Kingdom, British national. Notified 2024-01-16. Ceased 2024-02-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Barrington Roy Schiller born 1951 resident in United Kingdom, British national. Notified 2024-06-01. Ceased 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-02-12. Ceased 2024-02-02.

Similar UK companies

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