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OCEANIC JEWELLERS LIMITED

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

This company is commonly known as Oceanic Jewellers Limited. The company was founded 38 years ago and was given the registration number 02029888. The firm's registered office is in LONDON. You can find them at Unit 11 Oliver Business Park, Oliver Road, Park Royal, London, . This company's SIC code is 32130 - Manufacture of imitation jewellery and related articles.

Company Information

Name:OCEANIC JEWELLERS LIMITED
Company Number:02029888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32130 - Manufacture of imitation jewellery and related articles
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Unit 11 Oliver Business Park, Oliver Road, Park Royal, London, England, NW10 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Oliver Business Park, Oliver Road, London, United Kingdom, NW10 7JB

Secretary14 June 1999Active
77 Ashbourne Road, London, United Kingdom, W5 3DH

Director13 January 2020Active
Unit 11 Oliver Business Park, Oliver Road, London, United Kingdom, NW10 7JB

Director-Active
Unit 11 Oliver Business Park, Oliver Road, London, United Kingdom, NW10 7JB

Director-Active
25 Corringway, London, W5 3AB

Secretary-Active
25 Corringway, Ealing, London, W5 3AB

Director01 May 1992Active
Unit 11 Oliver Business Park, Oliver Road, London, United Kingdom, NW10 7JB

Director-Active
25 Corringway, London, W5 3AB

Director-Active

People with Significant Control

Suri London Properties Holdings Limited
Notified on:04 February 2022
Status:Active
Country of residence:England
Address:Haslers Hawke House, Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oceanic Holdings Limited
Notified on:04 February 2022
Status:Active
Country of residence:England
Address:Unit 11, Oliver Road, London, England, NW10 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gurjit Singh Suri
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Oliver Business Park, Oliver Road, London, United Kingdom, NW10 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harprit Singh Suri
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Oliver Business Park, Oliver Road, London, United Kingdom, NW10 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manjit Singh Suri
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Oliver Business Park, Oliver Road, London, United Kingdom, NW10 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Lord Ranbir Singh Suri
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Oliver Business Park, Oliver Road, London, United Kingdom, NW10 7JB
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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