OLDFIELD & CO.(LONDON) LTD
05174962 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 1 Jan 2027 (last filed 18 Dec 2025).
Next accounts
31 Dec 2027
Next confirmation
1 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OLDFIELD & CO.(LONDON) LTD
05174962Active· Ltd· England Wales· 2004-07-09Incorporated 2004-07-09Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLARKE, Deborah· DirectorResigned 2025-03-31
- HINDLE FISHER, Robin Charles· DirectorResigned 2025-03-31
- HOLLOND, Beatrice Hannah Millicent· DirectorResigned 2025-03-31
- GARSTANG, Richard Stephen· DirectorAppointed 2024-09-05
MCEWING, John Gerard
Secretary
- Appointed
- 2011-05-11
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GARSTANG, Richard Stephen
Director
- Appointed
- 2024-09-05
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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MCEWING, John Gerard
Director
- Appointed
- 2011-05-11
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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OLDFIELD, Richard John
Director
- Appointed
- 2004-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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WOOD, Susan Mary
Director
- Appointed
- 2004-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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OLDFIELD, Richard John
Secretary
- Appointed
- 2004-11-26
- Resigned
- 2011-05-11
- Nationality
- British
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DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-07-09
- Resigned
- 2004-11-26
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BOOTH, John David Sebastian
Director
- Appointed
- 2006-05-11
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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CARTER, James Alexander
Director
- Appointed
- 2013-09-24
- Resigned
- 2020-07-10
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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CLARKE, Deborah
Director
- Appointed
- 2022-09-01
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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HINDLE FISHER, Robin Charles
Director
- Appointed
- 2022-09-01
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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HOLLOND, Beatrice Hannah Millicent
Director
- Appointed
- 2020-12-09
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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HOLLOND, Beatrice Hannah Millicent
Director
- Appointed
- 2004-11-26
- Resigned
- 2016-02-19
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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KATZENELLENBOGEN, Mark David
Director
- Appointed
- 2005-07-29
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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WALLER, Nigel Owen St. Clair
Director
- Appointed
- 2016-02-10
- Resigned
- 2024-09-05
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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25 NOMINEES LIMITED
Corporate Director
- Appointed
- 2004-07-09
- Resigned
- 2004-11-04
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