Menna Overview
Here’s a quick overview of MARY OPPENHEIMER DAUGHTERS (UK) LIMITED 👀 — a London based business that started in 2016.
MARY OPPENHEIMER DAUGHTERS (UK) LIMITED
- Company statusactive
- Company No10465715
- Age9 years 8 months Incorporated 7 November 2016
- Officers7
Address
Third Floor Welbeck Works, 33 Welbeck Street, London, W1G 8EX, United Kingdom
MARY OPPENHEIMER DAUGHTERS (UK) LIMITED is an active company incorporated on 7 November 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 10 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Aug 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Kerry Pauline | secretary | 03 Jan 2023 | |
| BERBER, Alec George | director | Nov 1962 | 07 Nov 2016 |
| CALLISTER, Emma | director | Oct 1977 | 07 Nov 2016 |
| CLAIBORNE, Thomas Hamilton | director | Dec 1964 | 05 Dec 2016 |
| FREUDENHEIM, Victoria Jane | director | May 1968 | 01 Dec 2017 |
| WARREN, Katherine Emily | director | Jul 1977 | 30 Apr 2018 |
| WEINTRAUB, Perry Stuart | director | Apr 1976 | 25 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mary Slack | Dec 1943 | 07 Nov 2016 |
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BERBER, Alec George, DEWES, Richard Michael are mutual persons.
BERBER, Alec George, WARREN, Katherine Emily are mutual persons.
BERBER, Alec George, CLAIBORNE, Thomas Hamilton, DEWES, Richard Michael are mutual persons.
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Here’s a quick overview of MARY OPPENHEIMER DAUGHTERS (UK) LIMITED 👀 — a London based business that started in 2016.