OCEANS REACH (TRURO) LTD - LONDON
Company Profile | Company Filings |
Overview
OCEANS REACH (TRURO) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OCEANS REACH (TRURO) LTD was incorporated 11 years ago on 10/12/2012 and has the registered number: 08324645. The accounts status is MICRO ENTITY.
OCEANS REACH (TRURO) LTD was incorporated 11 years ago on 10/12/2012 and has the registered number: 08324645. The accounts status is MICRO ENTITY.
OCEANS REACH (TRURO) LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
189-191 EARLS COURT ROAD
LONDON
SW5 9AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIMROSE COURT (ST IVES) LTD (until 04/06/2014)
PRIMROSE COURT (ST IVES) LTD (until 04/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2022 | 20/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS CHARLES LE MAISTRE | Apr 1981 | British | Director | 2021-03-24 | CURRENT |
MR SIMON GORDON WARD | May 1961 | British | Director | 2012-12-10 UNTIL 2012-12-11 | RESIGNED |
MR SIMON TREGANOWAN | Aug 1968 | British | Director | 2012-12-12 UNTIL 2019-12-19 | RESIGNED |
MR BARRY PAUL LAITY | Oct 1960 | British | Director | 2015-08-18 UNTIL 2022-09-15 | RESIGNED |
MR SIMON WARD | Secretary | 2012-12-10 UNTIL 2012-12-11 | RESIGNED | ||
MR SIMON TREGANOWAN | Secretary | 2012-12-12 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Truro Land Limited (Company No 13494187) | 2021-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sunningdale Investments Limited | 2021-03-24 - 2021-07-06 | Jersey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Barry Paul Laity | 2016-04-06 - 2021-07-06 | 10/1960 | London | Ownership of shares 25 to 50 percent |
Mr Simon Treganowan | 2016-04-06 - 2019-11-01 | 8/1968 | Truro Cornwall | Ownership of shares 25 to 50 percent |
Mr Michael Oram | 2016-04-06 - 2017-04-06 | 6/1949 | Truro Cornwall | Ownership of shares 25 to 50 percent |
Sunningdale Investments Ltd. | 2016-04-06 - 2016-04-06 | Jersey Jersey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OCEANS_REACH_(TRURO)_LTD - Accounts | 2022-09-16 | 31-12-2021 | £-350 equity |
OCEANS_REACH_(TRURO)_LTD - Accounts | 2021-07-24 | 31-12-2020 | £-89,704 equity |
Oceans Reach (Truro) Ltd | 2019-11-08 | 31-10-2019 | £-93,786 equity |
Oceans Reach (Truro) Ltd | 2019-09-12 | 31-12-2018 | £-72,607 equity |
Oceans Reach (Truro) Ltd | 2018-09-20 | 31-12-2017 | £-66,703 equity |
Oceans Reach (Truro) Ltd | 2017-09-14 | 31-12-2016 | £-57,908 equity |
Dormant Company Accounts - OCEANS REACH (TRURO) LTD | 2016-09-06 | 31-12-2015 | £100 equity |
Dormant Company Accounts - OCEANS REACH (TRURO) LTD | 2015-09-02 | 31-12-2014 | £2 equity |
Oceans Reach (Truro) Ltd | 2014-08-12 | 31-12-2013 | £4 equity |