OCEANA INVESTMENT CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCEANA INVESTMENT CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCEANA INVESTMENT CORPORATION LIMITED was incorporated 33 years ago on 26/03/1991 and has the registered number: 02595720. The accounts status is SMALL and accounts are next due on 31/12/2024.
OCEANA INVESTMENT CORPORATION LIMITED was incorporated 33 years ago on 26/03/1991 and has the registered number: 02595720. The accounts status is SMALL and accounts are next due on 31/12/2024.
OCEANA INVESTMENT CORPORATION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR
LONDON
NW3 1QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OCEANA RETAIL HOLDINGS LIMITED (until 17/09/2008)
OCEANA RETAIL HOLDINGS LIMITED (until 17/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEROME ANDREW FESTER | Feb 1955 | British | Secretary | 2007-04-20 | CURRENT |
MR MICHAEL LEWIS | Jan 1959 | British | Director | 1991-04-24 | CURRENT |
DR PHILIP PRESS | Aug 1951 | British | Director | 2004-11-22 | CURRENT |
DENNIS LESLIE SHORE | Jul 1948 | U.S. Citizen | Director | 1991-09-16 UNTIL 1994-09-02 | RESIGNED |
RICHARD BAKER JAMES | Apr 1935 | British | Director | 1991-04-17 UNTIL 1991-04-24 | RESIGNED |
STANLEY LEWIS | Oct 1922 | South African | Director | 1994-09-02 UNTIL 2009-09-09 | RESIGNED |
SUSAN ELISABETH ROY | Sep 1959 | British | Director | 1991-04-17 UNTIL 1991-04-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-26 UNTIL 1991-04-17 | RESIGNED | ||
RAYMOND STANLEY PHILIP DAVIES | May 1942 | British | Director | 1991-09-16 UNTIL 2007-12-31 | RESIGNED |
SAMUEL AARON | Sep 1926 | British | Director | 2004-12-10 UNTIL 2020-06-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-26 UNTIL 1991-04-17 | RESIGNED | ||
MARTIN IAN ZULBERG | Apr 1950 | British | Secretary | 1997-06-02 UNTIL 1998-03-13 | RESIGNED |
DENNIS LESLIE SHORE | Jul 1948 | U.S. Citizen | Secretary | 1991-04-24 UNTIL 1994-10-07 | RESIGNED |
SUSAN ELISABETH ROY | Sep 1959 | British | Secretary | 1991-04-17 UNTIL 1991-04-24 | RESIGNED |
RAYMOND STANLEY PHILIP DAVIES | May 1942 | British | Secretary | 1998-03-13 UNTIL 2007-04-20 | RESIGNED |
LEAH ABRAMSOHN | Dec 1952 | South African | Secretary | 1994-10-07 UNTIL 1997-06-02 | RESIGNED |
MR DAVID NORMAN HUDSON | May 1945 | British | Director | 1991-04-24 UNTIL 1991-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bryan Cave Leighton Paisner Llp | 2017-03-27 - 2021-10-01 | London | Significant influence or control as trust |