Oakstore Limited

05577477

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 28/09/2005

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jeffrey Azouz

secretary · Since 14/10/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 79

Also on 217 other boards

Mr Edward Azouz

director · Since 14/10/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Mr Jeffrey Azouz

director · Since 14/10/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 79

Also on 217 other boards

Mr Aron Azouz

director · Since 22/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 44 other boards

Persons with Significant Control

A.R. & V. Investments Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 632484 · Company Registry England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 22/11/2022Registered 24/11/2022

Charge

satisfied

BANK LEUMI (UK) PLC

Created 07/05/2020Registered 08/05/2020Satisfied 03/02/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/07/2006Registered 14/07/2006Satisfied 19/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/07/2006Registered 14/07/2006Satisfied 19/12/2017