OCORIAN CORPORATE SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCORIAN CORPORATE SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCORIAN CORPORATE SERVICES (UK) LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593045. The accounts status is SMALL and accounts are next due on 30/09/2024.
OCORIAN CORPORATE SERVICES (UK) LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593045. The accounts status is SMALL and accounts are next due on 30/09/2024.
OCORIAN CORPORATE SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEDELL (CORPORATE SERVICES) UK LIMITED (until 15/11/2016)
BEDELL (CORPORATE SERVICES) UK LIMITED (until 15/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN BLAND | Sep 1975 | British | Director | 2020-09-30 | CURRENT |
KRISTINA BORYS ROWE | Jan 1977 | American | Director | 2019-06-24 | CURRENT |
TANIA MOHACS | May 1975 | British | Director | 2023-04-18 | CURRENT |
MR PETER WILLIAM HARGREAVES | Nov 1953 | British | Director | 2006-02-14 UNTIL 2009-01-31 | RESIGNED |
MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2012-05-31 UNTIL 2016-03-08 | RESIGNED |
MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2016-03-08 UNTIL 2019-02-06 | RESIGNED |
JOHN VINCENT VENTRESS | Jun 1971 | British | Director | 2005-10-14 UNTIL 2010-10-29 | RESIGNED |
SHANE MICHAEL HOLLYWOOD | Jul 1968 | British | Director | 2006-02-14 UNTIL 2018-01-29 | RESIGNED |
MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2012-05-31 UNTIL 2018-01-29 | RESIGNED |
MR GEOFFREY RAYMOND SIMMS | Apr 1957 | British | Director | 2005-10-14 UNTIL 2008-09-15 | RESIGNED |
MR BRUCE RONALD SCOTT | Mar 1975 | British | Director | 2012-05-31 UNTIL 2016-03-08 | RESIGNED |
MICHAEL ROBINSON | May 1962 | British | Director | 2005-10-14 UNTIL 2017-06-09 | RESIGNED |
MR STUART PAUL LAYZELL | Oct 1969 | British | Director | 2017-01-19 UNTIL 2019-06-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-14 UNTIL 2005-10-14 | RESIGNED | ||
MR ROLAND MARK DELLER | May 1976 | British | Director | 2006-02-14 UNTIL 2017-04-01 | RESIGNED |
MRS PAULINE AUDREY GALE | Oct 1965 | British | Director | 2008-09-15 UNTIL 2020-10-15 | RESIGNED |
MR NICHOLAS BLAIR CAWLEY | Oct 1967 | British | Director | 2006-02-14 UNTIL 2018-01-29 | RESIGNED |
MR ALAN DENIS BOOTH | Aug 1981 | Irish | Director | 2018-04-16 UNTIL 2023-06-28 | RESIGNED |
MR PHILIP ANDREW BOLTON | May 1963 | Irish | Director | 2017-06-09 UNTIL 2020-05-28 | RESIGNED |
OCORIAN SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 2005-10-14 UNTIL 2018-01-29 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Director | 2005-10-14 UNTIL 2005-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ocorian Holdings (Uk) Limited | 2023-08-31 | London | Ownership of shares 75 to 100 percent | |
Ocorian Limited | 2016-04-06 - 2023-08-31 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |