OCEANIC ESTATES LIMITED - MARCHWOOD SOUTHAMPTON
Company Profile | Company Filings |
Overview
OCEANIC ESTATES LIMITED is a Private Limited Company from MARCHWOOD SOUTHAMPTON and has the status: Active.
OCEANIC ESTATES LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OCEANIC ESTATES LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OCEANIC ESTATES LIMITED - MARCHWOOD SOUTHAMPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
OCEANIC HOUSE
MARCHWOOD SOUTHAMPTON
HAMPSHIRE
SO40 4ZD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAWRENCE EDWARD SMITH | Feb 1956 | English | Director | 2001-01-10 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-08 UNTIL 2001-01-10 | RESIGNED | ||
MR HARRY JOHN HUTCHINSON | Secretary | 2015-11-24 UNTIL 2015-11-24 | RESIGNED | ||
MR HARRY JOHN HUTCHINSON | May 1978 | British | Secretary | 2004-07-09 UNTIL 2022-04-01 | RESIGNED |
MR LAWRENCE EDWARD SMITH | Feb 1956 | English | Secretary | 2001-01-10 UNTIL 2004-04-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-08 UNTIL 2001-01-10 | RESIGNED | ||
MR PHILIP JOHN HUTCHINSON | Mar 1949 | English | Director | 2001-01-10 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oceanic Estates Spv | 2022-04-01 | Southampton | Ownership of shares 75 to 100 percent | |
Mr Lawrence Edward Smith | 2022-03-31 - 2022-04-01 | 2/1956 | Ownership of shares 25 to 50 percent | |
Marchwood Holdings Limited | 2022-03-31 - 2022-04-01 | Southampton | Ownership of shares 25 to 50 percent | |
Oceanic Finance Limited | 2016-04-22 - 2022-03-31 | Southampton | Ownership of shares 75 to 100 percent | |
Mr Lawrence Edward Smith | 2016-04-06 - 2016-04-22 | 2/1956 | Southampton | Ownership of shares 25 to 50 percent |
Mr Philip John Hutchinson | 2016-04-06 - 2016-04-22 | 3/1949 | Southampton | Ownership of shares 25 to 50 percent |