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All Information about:
Name

First OAK Group Limited
Address
29 York Street
London
W1H 1EZ
VAT ID no VAT ID available
Company No. 10822429 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Lynmouth Developments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Summerskill, Romy Elizabeth Status: Active Notified: 16/11/2020 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    gb-flag GB Rst1 South West Group Limited Status: Ceased Notified: 16/06/2017 Ceased: 16/11/2020 Companies House Number: 06442493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Summerskill, Romy Elizabeth London, England Status: Active Notified: 16/11/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ayele, Yonatan London, England Status: Ceased Notified: 16/11/2020 Ceased: 28/08/2024 Date of Birth: 12/1984 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Ceased Notified: 16/06/2017 Ceased: 16/11/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skok, John Mirko Crouch End, London, United Kingdom Status: Ceased Notified: 16/06/2017 Ceased: 05/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB First OAK Investments Limited Status: Active Notified: 30/04/2021 Companies House Number: 12891338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag First OAK Partnerships Limited Status: Active Notified: 18/11/2020 Companies House Number: 13029653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TAF Blackheath Limited Status: Active Notified: 30/04/2021 Companies House Number: 12052341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Groundland Properties Limited Status: Ceased Notified: 16/11/2020 Ceased: 16/11/2020 Companies House Number: 08061327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •