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OAKTREE PROPERTY COMPANY LIMITED

OAKTREE PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 14 July 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OAKTREE PROPERTY COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06961211
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE
Address Line 2COWLEY MILL ROAD
Post TownUXBRIDGE
CountyMIDDLESEX
PostcodeUB8 2FX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
OAKTREE PROPERTY COMPANY LIMITED

Directors

(The company's officers)
MR BRENDAN CHRISTOPH HAYES
(~49 year old British national)
C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ISLE OF MAN
Appointed on 31/05/2017
MR MARK GEORGE POLYCHRONAKIS
(~50 year old British national)
C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ISLE OF MAN
Appointed on 31/05/2017
MR BRENDAN CHRISTOPH HAYES
C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
  • Current Secretary
Appointed on 31/05/2017

Shareholders

(Persons of Significant Control)
Mr Denis O'Brien
(~66 year old Irish national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/04/2018

Connections

(Shared officers)
CONTRACTOR FRIENDLY MORTGAGES LIMITED
  • MR BRENDAN CHRISTOPH HAYES
  • MR MARK GEORGE POLYCHRONAKIS
  • MR BRENDAN CHRISTOPH HAYES
  • MR MARK GEORGE POLYCHRONAKIS
TALITHA SERVICES LIMITED
  • MR BRENDAN CHRISTOPH HAYES
  • MR MARK GEORGE POLYCHRONAKIS
VISTA AL MAR LIMITED
  • MR BRENDAN CHRISTOPH HAYES
  • MR MARK GEORGE POLYCHRONAKIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OAKTREE PROPERTY COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, UB8 2FX.

Map of OAKTREE PROPERTY COMPANY LIMITED at local scale
Map of OAKTREE PROPERTY COMPANY LIMITED at local scale
Map of OAKTREE PROPERTY COMPANY LIMITED at district scale
Map of OAKTREE PROPERTY COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB8 2FX

Other companies with registered offices in UB8 2FX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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