Menna Overview
Here’s a quick overview of OAK TOWER CAPITAL LIMITED 👀 — a London based business that started in 2019.
OAK TOWER CAPITAL LIMITED
- Company statusactive
- Company No12200636
- Age6 years 10 months Incorporated 11 September 2019
- Officers4
Address
68 Grafton Way, London, W1T 5DS, England
OAK TOWER CAPITAL LIMITED is an active company incorporated on 11 September 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 17 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 15 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 27 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 27 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 27 Aug 2020
Capital Allotment Shares
5 Years Ago on 27 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Mar 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 19 Feb 2020
Incorporation Company
6 Years Ago on 11 Sep 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHALASTCHI, Anthony Menashi | director | Mar 1961 | 11 Sept 2019 |
| KHALASTCHI, Lesley | director | Feb 1960 | 21 Aug 2020 |
| KHALASTCHI, Peter Salim David | director | Sep 1963 | 06 May 2022 |
| RODEN, Stuart Grant | director | Mar 1963 | 21 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tk Nominees Limited | 20 Sept 2021 | |
| Ruart Limited | 24 Aug 2020 | |
| Mr Stuart Grant Roden | Mar 1963 | 21 Aug 2020 |
| Mr Anthony Menashi Khalastchi | Mar 1961 | 11 Sept 2019 |
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Here’s a quick overview of OAK TOWER CAPITAL LIMITED 👀 — a London based business that started in 2019.