OASIS AND WAREHOUSE HOLDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

OASIS AND WAREHOUSE HOLDCO 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OASIS AND WAREHOUSE HOLDCO 2 LIMITED was incorporated 8 years ago on 21/09/2015 and has the registered number: 09787741. The accounts status is FULL.

OASIS AND WAREHOUSE HOLDCO 2 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 02/03/2019

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2019 01/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEATONS SECRETARIES LIMITED Corporate Secretary 2017-09-27 CURRENT
JOHANN PETUR REYNDAL Mar 1962 Icelandic Director 2015-09-21 CURRENT
MR JOHN PHILIP MADDEN III Nov 1973 American Director 2018-09-14 CURRENT
MATTHEW MILLER ROBINSON Feb 1982 British Director 2019-10-31 UNTIL 2020-06-16 RESIGNED
MR MATTHEW CHARLES TURNER Nov 1963 British Director 2015-09-21 UNTIL 2018-09-14 RESIGNED
MR HASHIM LADHA Jul 1974 British Director 2019-07-25 UNTIL 2020-06-16 RESIGNED
MR ALEXANDER DAVID JABLONOWSKI Apr 1973 British Director 2019-06-27 UNTIL 2019-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oasis And Warehouse Holdco 1 Limited 2016-04-06 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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