O.C. INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
O.C. INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
O.C. INVESTMENTS LIMITED was incorporated 57 years ago on 04/04/1967 and has the registered number: 00902711. The accounts status is DORMANT and accounts are next due on 30/09/2024.
O.C. INVESTMENTS LIMITED was incorporated 57 years ago on 04/04/1967 and has the registered number: 00902711. The accounts status is DORMANT and accounts are next due on 30/09/2024.
O.C. INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 1993-01-11 | CURRENT | ||
| JOHN ANDREW KING | Oct 1964 | British | Director | 2017-09-19 | CURRENT |
| PETER ROBIN WHITELAND | Oct 1970 | British | Director | 2023-09-19 | CURRENT |
| MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2012-03-12 | CURRENT |
| JAMES MERVYN GERALD YATES | Sep 1944 | British | Director | RESIGNED | |
| ANDREW WILLIAM TOVELL | Oct 1967 | British | Director | 2010-01-20 UNTIL 2012-03-09 | RESIGNED |
| MR DAVID DIMITRI SULLIVAN | Mar 1943 | British | Director | RESIGNED | |
| MR PAUL O'LEARY | Apr 1973 | British | Director | 2020-09-25 UNTIL 2023-08-04 | RESIGNED |
| MR BERNARD IAN MYERS | Apr 1944 | British | Director | RESIGNED | |
| MR DONALD GORDON | Feb 1960 | British | Director | 2015-07-09 UNTIL 2017-03-31 | RESIGNED |
| ANDREW DIDHAM | May 1956 | British | Director | 1997-09-05 UNTIL 2015-07-09 | RESIGNED |
| ANTHONY JAMES GRANVILLE COGHLAN | Nov 1957 | British | Director | 1999-09-28 UNTIL 2020-03-26 | RESIGNED |
| MR RODERICK DAVID CLARENCE ANDO | May 1960 | British | Director | 1996-03-28 UNTIL 1997-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| N.M. Rothschild & Sons Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |