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OLDBURY (SMETHWICK) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2001-12-14
Legal form
ltd
Activity
68209
Registered office
New Burlington House, 1075 Finchley Road, London, NW11 0PU

OLDBURY (SMETHWICK) LIMITED is a ltd registered in GB, incorporated 2001-12-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PALL MALL INVESTMENTS (LONDON) LIMITEDbeneficial owner 100%→OLDBURY (SMETHWICK) LIMITED
  2. 1Pall Mall Investments (London) Limitedbeneficial owner 87.5%→OLDBURY (SMETHWICK) LIMITED
  3. 2Mr Mathias Krausbeneficial owner 100%→PALL MALL INVESTMENTS (LONDON) LIMITED
  4. 2Mrs Miriam Krausbeneficial owner 75%→PALL MALL INVESTMENTS (LONDON) LIMITED
  5. 2Mrs Miriam Krauszbeneficial owner 87.5%→PALL MALL INVESTMENTS (LONDON) LIMITED
  6. 2Mr Mathias Krausbeneficial owner 87.5%→PALL MALL INVESTMENTS (LONDON) LIMITED
  7. 2Mrs Miriam Krauszbeneficial owner 62.5%→PALL MALL INVESTMENTS (LONDON) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04340911
Status
active
Type
ltd
Incorporated
2001-12-14
Registered office
New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC
68209
Officers · 2 active
  • KRAUSZ, Miriam
    secretary · British · appt 2002-04-24
  • KRAUS, Zeev Meir
    director · British · appt 2018-07-11
  • LAWGRAM SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-12-14
  • ARCHER, Robin Andrew(resigned)
    director · British · appt 2002-04-11
  • KRAUS, Mathias(resigned)
    director · British · appt 2002-04-24
  • PARKER, James Roger(resigned)
    director · British · appt 2002-04-11
  • WHALE ROCK DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2001-12-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-16overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OLDBURY (SMETHWICK) LIMITED. Notes are community-contributed leads, not verified facts.

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