O.C. INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

O.C. INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
O.C. INVESTMENTS LIMITED was incorporated 52 years ago on 04/04/1967 and has the registered number: 00902711. The accounts status is FULL and accounts are next due on 30/09/2019.

O.C. INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom
Previous trading names include:
NEW COURT INVESTMENTS LIMITED (until 07/07/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/01/2016 01/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 1993-01-11 CURRENT
JOHN ANDREW KING Oct 1964 British Director 2017-09-19 CURRENT
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 1999-09-28 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2012-03-12 CURRENT
JAMES MERVYN GERALD YATES Sep 1944 British Director RESIGNED
MR BERNARD IAN MYERS Apr 1944 British Director RESIGNED
ANDREW WILLIAM TOVELL Oct 1967 British Director 2010-01-20 UNTIL 2012-03-09 RESIGNED
MR DAVID DIMITRI SULLIVAN Mar 1943 British Director RESIGNED
ANDREW DIDHAM May 1956 British Director 1997-09-05 UNTIL 2015-07-09 RESIGNED
MR DONALD GORDON Feb 1960 British Director 2015-07-09 UNTIL 2017-03-31 RESIGNED
MR RODERICK DAVID CLARENCE ANDO May 1960 British Director 1996-03-28 UNTIL 1997-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.M. Rothschild & Sons Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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T.H.F.C. (SERVICES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SHIELD MBCA LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
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SUNDERLAND (SHG) FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO.2) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO.3) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BLEND FUNDING PLC LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
RJVTMCO UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.