OAKE MANOR LIMITED

active Company number 03528028

Private Limited by Shares · Incorporated on 16th Mar 1998

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SIC code: 99999
Registered office: London, W1W 5PF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

OAKE MANOR LIMITED is a private limited by shares company based in London. It was incorporated on 16th Mar 1998 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

24014 Companies at address View all 37366 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sonia Philippon	Director	18th Feb 2021	This company	Australian	View profile
Sonia Philippon	PSC	18th Feb 2021	—	Australian	View profile
Peter John Watling (ceased)	PSC	16th Mar 2017	—	British	View profile

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Showing the latest 5 of 24,013 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Mar 1998
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

16th Mar 1998 Company incorporated
16th Mar 1998 Peter Watling appointed as Nominee director
16th Mar 1998 Melanie Fairclough appointed as Nominee secretary
19th Mar 1998 Jean-Marc Aouizerat appointed as Director
19th Mar 1998 Peter Watling appointed as Secretary
19th Mar 1998 Peter Watling resigned as Nominee director
19th Mar 1998 Melanie Fairclough resigned as Nominee secretary
17th Mar 1999 Peter Watling resigned as Secretary
17th Mar 1999 CFL SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jul 2002 Edward Petre Mears appointed as Secretary
1st Jul 2002 Sarah Petre-Mears appointed as Director
1st Jul 2002 Jean-Marc Aouizerat resigned as Director
1st Jul 2002 CFL SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Feb 2004 Edward Petre Mears resigned as Secretary
16th Feb 2004 Sarah Petre-Mears resigned as Director
16th Feb 2004 Peter Watling appointed as Director
16th Feb 2004 CFL SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Oct 2006 F & D COMPANY SERVICES LIMITED appointed as Corporate secretary
16th Oct 2006 Suzanne Broderick appointed as Director
16th Oct 2006 Peter Watling resigned as Director
16th Oct 2006 CFL SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Oct 2011 Suzanne Broderick resigned as Director
31st Oct 2011 Peter Watling appointed as Director
16th Mar 2017 Peter John Watling appointed as PSC
1st Apr 2019 F & D COMPANY SERVICES LIMITED resigned as Corporate secretary
18th Feb 2021 Sonia Philippon appointed as Director
18th Feb 2021 Sonia Philippon appointed as PSC
18th Feb 2021 Peter John Watling ceased to be a PSC
4th Mar 2021 TYBURN SECRETARIES LIMITED appointed as Corporate secretary
4th Mar 2021 Peter Watling resigned as Director
31st Jan 2026 TYBURN SECRETARIES LIMITED resigned as Corporate secretary
9th Mar 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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