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 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
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 |