Menna Overview
Here’s a quick overview of OLDFIELD & CO.(LONDON) LTD 👀 — a London based business that started in 2004.
OLDFIELD & CO.(LONDON) LTD
- Company statusactive
- Company No05174962
- Age22 years Incorporated 9 July 2004
- Officers5
Address
11 Grosvenor Place, London, SW1X 7HH
OLDFIELD & CO.(LONDON) LTD is an active company incorporated on 9 July 2004 and based in London. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 23 Feb 2023
Memorandum Articles
3 Years Ago on 23 Feb 2023
Resolution
3 Years Ago on 23 Feb 2023
Capital Cancellation Shares
3 Years Ago on 15 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCEWING, John Gerard | secretary | 11 May 2011 | |
| GARSTANG, Richard Stephen | director | Oct 1978 | 05 Sept 2024 |
| MCEWING, John Gerard | director | Dec 1965 | 11 May 2011 |
| OLDFIELD, Richard John | director | Oct 1955 | 04 Nov 2004 |
| WOOD, Susan Mary | director | Mar 1958 | 26 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Oldfield | Oct 1955 | 06 Apr 2016 |
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Here’s a quick overview of OLDFIELD & CO.(LONDON) LTD 👀 — a London based business that started in 2004.