Oldbury (Smethwick) Limited

04340911

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 14/12/2001

Previously known as

Lawgra (No.854) Limited · until 04/02/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Miriam Krausz

secretary · Since 24/04/2002

BRITISH · ENGLAND · Age 85

Also on 27 other boards

Zeev Meir Kraus

director · Since 11/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 28 other boards

Miriam Krausz

secretary · Since 24/04/2002

British

Zeev Meir Kraus

director · Since 11/07/2018

British · England · Age 45

Former

Whale Rock Directors Limited

corporate nominee director · Resigned 11/04/2002

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 24/04/2002

Robin Andrew Archer

director · Resigned 24/04/2002

James Roger Parker

director · Resigned 24/04/2002

Mathias Kraus

director · Resigned 25/06/2018

Persons with Significant Control

Pall Mall Investments (London) Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1921826 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 01/05/2002Registered 14/05/2002Satisfied 27/02/2024

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → New Burlington House

2026-07-16

NEW BURLINGTON HOUSE

post town → London

2026-07-16

LONDON