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Ocean Drive Overseas Limited, AL1 3TF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OCEAN DRIVE OVERSEAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocean Drive Overseas Limited. The company was founded 14 years ago and was given the registration number 07223994. The firm's registered office is in ST. ALBANS. You can find them at Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OCEAN DRIVE OVERSEAS LIMITED
Company Number:07223994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor 4 Victoria Square, Victoria Street, St. Albans, AL1 3TF

Director19 December 2017Active
3 The Shrubberies, George Lane, South Woodford, London, England, E18 1BG

Corporate Secretary16 December 2010Active
Fort Champ, 10 Fort Road, St. Peter Port, Guernsey, GY1 1ZU

Director16 December 2010Active
3, The Shrubberies, George Lane South Woodford, London, E18 1BG

Director10 June 2014Active
Residencial El Tecal, Vista Alegre, Arraijan, Panama,

Director15 April 2010Active
Suite 28 Drew House, 23 Wharf Street, London, United Kingdom, SE8 3GG

Director01 June 2017Active
3 The Shrubberies, George Lane, South Woodford, London, England, E18 1BG

Corporate Director16 December 2010Active

People with Significant Control

Mr Dominique Johannes Menge
Notified on:13 November 2019
Status:Active
Date of birth:April 1959
Nationality:Swiss
Address:Ground Floor 4 Victoria Square, Victoria Street, St. Albans, AL1 3TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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