OCEAN PROPERTIES UK LIMITED - LONDON


Company Profile Company Filings

Overview

OCEAN PROPERTIES UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCEAN PROPERTIES UK LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04920418. The accounts status is TOTAL EXEMPTION FULL.

OCEAN PROPERTIES UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH

This Company Originates in : United Kingdom
Previous trading names include:
WORKLIGHT FILMS UK LIMITED (until 09/01/2004)

Confirmation Statements

Last Statement Next Statement Due
03/10/2017 17/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ALEXANDER BUCHAN Oct 1965 British Director 2003-10-03 CURRENT
MATTHEW BAILEY British Secretary 2008-03-19 CURRENT
WARREN STREET NOMINEES LIMITED Corporate Director 2003-10-03 UNTIL 2003-10-03 RESIGNED
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2003-10-03 UNTIL 2003-10-03 RESIGNED
MR ALAN TOBY ALFRED MORTON Feb 1965 British Director 2003-10-03 UNTIL 2008-03-19 RESIGNED
DAVID ALEXANDER BUCHAN Oct 1965 British Secretary 2003-10-03 UNTIL 2008-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocean Holdings Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEAN BRANDING LIMITED WALLASEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OCEAN HOLDINGS UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TBW BRANDING AND COMMUNICATIONS LIMITED WALLASEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBAL BRAND SUPPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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