OYSTER&PEARL 5 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OYSTER&PEARL 5 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OYSTER&PEARL 5 LIMITED was incorporated 32 years ago on 31/05/1991 and has the registered number: 02616009. The accounts status is DORMANT.
OYSTER&PEARL 5 LIMITED was incorporated 32 years ago on 31/05/1991 and has the registered number: 02616009. The accounts status is DORMANT.
OYSTER&PEARL 5 LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
10 SLINGSBY PLACE
LONDON
WC2E 9AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2017-09-11 | CURRENT |
MR CHRISTOPHER RICHARD OWEN | Mar 1947 | British | Director | 1993-07-07 UNTIL 2001-11-19 | RESIGNED |
MR EDWARD PETER JACKSON | Jul 1935 | British | Secretary | 1991-05-31 UNTIL 1992-05-11 | RESIGNED |
ROBERT ERNEST CROWE | Oct 1951 | British | Secretary | 1992-05-11 UNTIL 2008-12-12 | RESIGNED |
MR JOHN ROGERS | Aug 1950 | British | Secretary | 2008-12-12 UNTIL 2009-02-23 | RESIGNED |
MR ROBERT WILLIAM BASNETT | Mar 1967 | British | Secretary | 2009-02-23 UNTIL 2016-12-13 | RESIGNED |
MR EDWARD PETER JACKSON | Jul 1935 | British | Director | 1991-05-31 UNTIL 2001-07-16 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1991-05-31 UNTIL 1991-05-31 | RESIGNED | |
MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 2016-03-17 UNTIL 2016-12-05 | RESIGNED |
MR PETER CRONIN GORDON | Jun 1947 | British | Director | 1991-05-31 UNTIL 1994-03-22 | RESIGNED |
JOSEPH PATRICK JEFFERS | Jul 1977 | British | Director | 2015-03-24 UNTIL 2016-03-17 | RESIGNED |
MR. ANDREW JOHN RICHARDS | Jun 1968 | British | Director | 2017-05-22 UNTIL 2018-10-11 | RESIGNED |
MR DAVID ALEXANDER TAYLOR | Apr 1947 | British | Director | 1991-05-31 UNTIL 1992-10-08 | RESIGNED |
MR JOHN ROGERS | Aug 1950 | British | Director | 2002-07-29 UNTIL 2015-03-24 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-05-31 UNTIL 1991-05-31 | RESIGNED | ||
JOHN YEATS GORDON | Feb 1945 | British | Director | 1991-05-31 UNTIL 1993-10-22 | RESIGNED |
MR COLIN JOHN LEWIS | Oct 1961 | British | Director | 2016-12-05 UNTIL 2017-09-11 | RESIGNED |
MR THIERRY GEORGES BOUZAC | May 1961 | French | Director | 2016-03-17 UNTIL 2017-08-15 | RESIGNED |
DOUGLAS JAMES BAXTER | Jun 1962 | British | Director | 2015-03-24 UNTIL 2016-02-29 | RESIGNED |
MR RICHARD BAMBER | Oct 1952 | British | Director | 1992-06-17 UNTIL 2008-12-12 | RESIGNED |
KENNETH ROBERT MCFARLANE ABBOTT | May 1940 | British | Director | 1992-09-14 UNTIL 1998-11-30 | RESIGNED |
ROBERT ERNEST CROWE | Oct 1951 | British | Director | 1992-05-11 UNTIL 2008-12-12 | RESIGNED |
MR PETER JOHN BIBBY | Mar 1969 | British | Director | 1995-01-09 UNTIL 2008-12-12 | RESIGNED |
MR GEOFFREY BILLINGTON | Oct 1951 | British | Director | 2008-12-12 UNTIL 2015-03-24 | RESIGNED |
LINTON ALEXANDER BONNAR | Oct 1940 | British | Director | 1992-06-17 UNTIL 2003-04-23 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-05-31 UNTIL 1991-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mtr Holdings Limited | 2016-04-06 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |