Introduction
Watch Company
O
OAKPHARMA PROPERTIES LTD
OAKPHARMA PROPERTIES LTD is an active company incorporated on 28 March 2021 with the registered office located in St. Helens. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OAKPHARMA PROPERTIES LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13297356
LTD Company
Age
4 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Unit 18 Neills Road Bold St. Helens, WA9 4TU,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABDULLAH, Suhaib
ActiveNeills Road, St. HelensWA9 4TU
Born January 1975
Director
Appointed 28 Mar 2021
ABDULLAH, Suhaib
Neills Road, St. HelensWA9 4TU
Born January 1975
Director
28 Mar 2021
Active
RIAZ, Qamar
ActiveNeills Road, St. HelensWA9 4TU
Born May 1987
Director
Appointed 28 Mar 2021
RIAZ, Qamar
Neills Road, St. HelensWA9 4TU
Born May 1987
Director
28 Mar 2021
Active
SHARIEF, Suhail
ActiveNeills Road, St. HelensWA9 4TU
Born November 1980
Director
Appointed 28 Mar 2021
SHARIEF, Suhail
Neills Road, St. HelensWA9 4TU
Born November 1980
Director
28 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2021
Sharief Oakfield Shares Ltd
Neills Road, St. HelensWA9 4TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2021
Active
Filing History
27
Description
Type
Date Filed
Document
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024