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OCEANA INVESTMENT CORPORATION LIMITED

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

This company is commonly known as Oceana Investment Corporation Limited. The company was founded 33 years ago and was given the registration number 02595720. The firm's registered office is in LONDON. You can find them at 3rd Floor, 32 Dover Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OCEANA INVESTMENT CORPORATION LIMITED
Company Number:02595720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1991
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor, 32 Dover Street, London, England, W1S 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Orchard 2 Long Lodge Drive, Walton On Thames, KT12 3BY

Secretary20 April 2007Active
1st Floor, 38/39, Hampstead High Street, London, England, NW3 1QE

Director24 April 1991Active
1st Floor, 38/39 Hampstead High Street, London, United Kingdom, NW3 1QE

Director22 November 2004Active
18 Aberdare Gardens, South Hampstead, London, NW6 3PY

Secretary07 October 1994Active
Penthouse D St Johns Wood Court, St Johns Wood Road, London, NW8 8QT

Secretary13 March 1998Active
60 Kensington Park Road, London, W11 3BT

Secretary17 April 1991Active
127 Berkeley Court, Baker Street, London, NW1 5NE

Secretary24 April 1991Active
29 Southfields, Hendon, London, NW4 4LX

Secretary02 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 1991Active
6 Cumberland Terrace, London, NW1 4HS

Director10 December 2004Active
Penthouse D St Johns Wood Court, St Johns Wood Road, London, NW8 8QT

Director16 September 1991Active
37 Goldingham Avenue, Loughton, IG10 2JF

Director24 April 1991Active
31 Ladbroke Square, London, W11 3NB

Director17 April 1991Active
Flat 6, 3 Cambridge Terrace, London, NW1 4JL

Director02 September 1994Active
60 Kensington Park Road, London, W11 3BT

Director17 April 1991Active
127 Berkeley Court, Baker Street, London, NW1 5NE

Director16 September 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 March 1991Active

People with Significant Control

Bryan Cave Leighton Paisner Llp
Notified on:27 March 2017
Status:Active
Country of residence:England
Address:Adelaide Houise, London Bridge, London, England, EC4R 9HA
Nature of control:
  • Significant influence or control as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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