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SIR OAKS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SIR OAKS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06181967

Founded23/03/2007

PurposeOther letting and operating of own or leased real estate

AddressOne, Curzon Street, London, W1J 5HB

Confirmation StatementNext due: 05/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/03/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (50 events)

23/03/2026

Appointed Andrew David Smith (person)

Appointed as Director

23/03/2026

Resigned Valentine Tristram Beresford (person)

Resigned as Director

23/03/2007

Appointed Huntsmoor Nominees Limited (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Londonmetric Property Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/03/2024

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/07/2022 · Resigned: 05/03/2024

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 06/04/2016

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 06/07/2022

87.5%

Officers & directors

Andrew David Smith

Director

Appointed: 23/03/2026

—

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Ownership Timeline (6 changes)

05/03/2024

Appointed Londonmetric Property Plc (company)

owns or controls

05/03/2024

Resigned Lxi Reit Plc (person)

Person with significant control

06/04/2016

Resigned Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

One

Curzon Street

London

W1J 5HB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Return of allotment of shares

14/04/2026

Appointment of director

26/03/2026

Termination of director appointment

26/03/2026

Termination of director appointment

26/03/2026

Appointment of director

26/03/2026

Confirmation statement

23/03/2026

Replacement Filing for the appointment of Mark Andrew Stirling as a director

04/02/2026

Statement of satisfaction of charge

06/10/2025

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Notice of agreement to exemption from audit of accounts for period ending 31/03/25

12/08/2025

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Altre aziende e persone

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SIR OAKS LIMITED