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 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.
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)
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 |