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 29 years ago on 26/03/1991 and has the registered number: 02595720. The accounts status is SMALL and accounts are next due on 31/12/2020.

OCEANA INVESTMENT CORPORATION LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

3RD FLOOR
LONDON
W1S 4NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OCEANA RETAIL HOLDINGS LIMITED (until 17/09/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/03/2016 23/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PHILIP PRESS Aug 1951 British Director 2004-11-22 CURRENT
MR MICHAEL LEWIS Jan 1959 British Director 1991-04-24 CURRENT
SAMUEL AARON Sep 1926 British Director 2004-12-10 CURRENT
JEROME ANDREW FESTER Feb 1955 British Secretary 2007-04-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-26 UNTIL 1991-04-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-26 UNTIL 1991-04-17 RESIGNED
DENNIS LESLIE SHORE Jul 1948 U.S. Citizen Director 1991-09-16 UNTIL 1994-09-02 RESIGNED
SUSAN ELISABETH ROY Sep 1959 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
RICHARD BAKER JAMES Apr 1935 British Director 1991-04-17 UNTIL 1991-04-24 RESIGNED
MR DAVID NORMAN HUDSON May 1945 British Director 1991-04-24 UNTIL 1991-09-16 RESIGNED
LEAH ABRAMSOHN Dec 1952 Secretary 1994-10-07 UNTIL 1997-06-02 RESIGNED
RAYMOND STANLEY PHILIP DAVIES May 1942 British Director 1991-09-16 UNTIL 2007-12-31 RESIGNED
MARTIN IAN ZULBERG Apr 1950 British Secretary 1997-06-02 UNTIL 1998-03-13 RESIGNED
SUSAN ELISABETH ROY Sep 1959 British Secretary 1991-04-17 UNTIL 1991-04-24 RESIGNED
DENNIS LESLIE SHORE Jul 1948 U.S. Citizen Secretary 1991-04-24 UNTIL 1994-10-07 RESIGNED
RAYMOND STANLEY PHILIP DAVIES May 1942 British Secretary 1998-03-13 UNTIL 2007-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berwin Leighton Paisner Llp 2017-03-27 London   Significant influence or control as trust

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