THE OYSTER PARTNERSHIP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE OYSTER PARTNERSHIP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE OYSTER PARTNERSHIP LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05020374. The accounts status is FULL and accounts are next due on 31/12/2024.
THE OYSTER PARTNERSHIP LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05020374. The accounts status is FULL and accounts are next due on 31/12/2024.
THE OYSTER PARTNERSHIP LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
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
2ND FLOOR 64 NORTH ROW
LONDON
W1K 7DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SASZA BANDIERA | May 1985 | British | Director | 2015-02-20 | CURRENT |
MR DANIEL TERENCE WHOMES | Dec 1973 | British | Director | 2004-11-19 | CURRENT |
MR ANDREW TERRY BARTON | Jul 1949 | British | Secretary | 2004-06-18 UNTIL 2015-03-25 | RESIGNED |
MR JACK KEITH BARTON | Apr 1976 | British | Secretary | 2004-01-20 UNTIL 2004-06-18 | RESIGNED |
MR JACK KEITH BARTON | Apr 1976 | British | Director | 2004-11-19 UNTIL 2018-08-09 | RESIGNED |
MR COLIN PETER FAIRBANK | Apr 1977 | British | Director | 2005-10-10 UNTIL 2009-09-16 | RESIGNED |
HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-03-25 UNTIL 2019-01-23 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-01-20 UNTIL 2004-01-20 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-01-20 UNTIL 2004-01-20 | RESIGNED | ||
MARCUS LAWLER | Aug 1970 | British | Director | 2004-01-20 UNTIL 2004-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Soho Management Group Limited | 2018-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Terence Whomes | 2016-04-06 - 2018-11-15 | 12/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Jack Keith Barton | 2016-04-06 - 2018-08-09 | 4/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_OYSTER_PARTNERSHIP_LI - Accounts | 2023-12-22 | 31-03-2023 | £347,723 Cash £4,194,415 equity |
THE_OYSTER_PARTNERSHIP_LI - Accounts | 2023-03-30 | 31-03-2022 | £283,745 Cash £2,787,192 equity |
THE_OYSTER_PARTNERSHIP_LI - Accounts | 2022-03-02 | 31-03-2021 | £912,928 Cash £1,610,415 equity |
THE_OYSTER_PARTNERSHIP_LI - Accounts | 2021-02-03 | 31-05-2020 | £318,136 Cash £1,267,116 equity |