OAK TOWER CAPITAL LIMITED
Overview
| Company Name | OAK TOWER CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12200636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAK TOWER CAPITAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is OAK TOWER CAPITAL LIMITED located?
| Registered Office Address | 68 Grafton Way W1T 5DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK TOWER CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OAK TOWER CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for OAK TOWER CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Tk Nominees Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Notification of Ruart Limited as a person with significant control on Aug 24, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Stuart Grant Roden as a person with significant control on Aug 24, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Peter Salim David Khalastchi as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Stuart Grant Roden on May 06, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Stuart Grant Roden as a person with significant control on Aug 21, 2020 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Anthony Menashi Khalastchi on Aug 21, 2020 | 2 pages | CH01 | ||||||||||
Cessation of Anthony Menashi Khalastchi as a person with significant control on Aug 21, 2020 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2020
| 3 pages | SH01 | ||||||||||
Appointment of Mr Stuart Grant Roden as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lesley Khalastchi as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 130 Old Street London EC1V 9BD England to 68 Grafton Way London W1T 5DS on Mar 06, 2020 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 3 pages | AA01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OAK TOWER CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHALASTCHI, Anthony Menashi | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | 54709980002 | |||||
| KHALASTCHI, Lesley | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | 199780700001 | |||||
| KHALASTCHI, Peter Salim David | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | 124094590002 | |||||
| RODEN, Stuart Grant | Director | W1T 5DS London 68 Grafton Way United Kingdom | United Kingdom | British | 75581840003 |
Who are the persons with significant control of OAK TOWER CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tk Nominees Limited | Sep 20, 2021 | Grafton Way W1T 5DS London 68 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ruart Limited | Aug 24, 2020 | Grafton Way W1T 5DS London 68 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Grant Roden | Aug 21, 2020 | W1T 5DS London 68 Grafton Way United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Menashi Khalastchi | Sep 11, 2019 | Old Street EC1V 9BD London 130 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0