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 28 years ago on 31/05/1991 and has the registered number: 02616009. The accounts status is DORMANT and accounts are next due on .

OYSTER&PEARL 5 LIMITED - LONDON

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/04/2016

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
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-05-31 UNTIL 1991-05-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-05-31 UNTIL 1991-05-31 RESIGNED
LINTON ALEXANDER BONNAR Oct 1940 British Director 1992-06-17 UNTIL 2003-04-23 RESIGNED
MR GEOFFREY BILLINGTON Oct 1951 British Director 2008-12-12 UNTIL 2015-03-24 RESIGNED
MR PETER JOHN BIBBY Mar 1969 British Director 1995-01-09 UNTIL 2008-12-12 RESIGNED
ROBERT ERNEST CROWE Oct 1951 Director 1992-05-11 UNTIL 2008-12-12 RESIGNED
KENNETH ROBERT MCFARLANE ABBOTT May 1940 British Director 1992-09-14 UNTIL 1998-11-30 RESIGNED
MR RICHARD BAMBER Oct 1952 British Director 1992-06-17 UNTIL 2008-12-12 RESIGNED
DOUGLAS JAMES BAXTER Jun 1962 British Director 2015-03-24 UNTIL 2016-02-29 RESIGNED
MR THIERRY GEORGES BOUZAC May 1961 French Director 2016-03-17 UNTIL 2017-08-15 RESIGNED
MR COLIN JOHN LEWIS Oct 1961 British Director 2016-12-05 UNTIL 2017-09-11 RESIGNED
JOHN YEATS GORDON Feb 1945 British Director 1991-05-31 UNTIL 1993-10-22 RESIGNED
MR CHRISTOPHER RICHARD OWEN Mar 1947 British Director 1993-07-07 UNTIL 2001-11-19 RESIGNED
MR JOHN ROGERS Aug 1950 British Director 2002-07-29 UNTIL 2015-03-24 RESIGNED
MR DAVID ALEXANDER TAYLOR Apr 1947 British Director 1991-05-31 UNTIL 1992-10-08 RESIGNED
MR. ANDREW JOHN RICHARDS Jun 1968 British Director 2017-05-22 UNTIL 2018-10-11 RESIGNED
JOSEPH PATRICK JEFFERS Jul 1977 British Director 2015-03-24 UNTIL 2016-03-17 RESIGNED
MR PETER CRONIN GORDON Jun 1947 British Director 1991-05-31 UNTIL 1994-03-22 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2016-03-17 UNTIL 2016-12-05 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1991-05-31 UNTIL 1991-05-31 RESIGNED
MR EDWARD PETER JACKSON Jul 1935 British Director 1991-05-31 UNTIL 2001-07-16 RESIGNED
MR ROBERT WILLIAM BASNETT Mar 1967 British Secretary 2009-02-23 UNTIL 2016-12-13 RESIGNED
MR JOHN ROGERS Aug 1950 British Secretary 2008-12-12 UNTIL 2009-02-23 RESIGNED
ROBERT ERNEST CROWE Oct 1951 Secretary 1992-05-11 UNTIL 2008-12-12 RESIGNED
MR EDWARD PETER JACKSON Jul 1935 British Secretary 1991-05-31 UNTIL 1992-05-11 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

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