This company is commonly known as Oee Limited. The company was founded 18 years ago and was given the registration number 05640439. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OEE LIMITED |
|---|---|---|
| Company Number | : | 05640439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Secretary | 30 November 2005 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 30 November 2005 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 30 November 2005 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 27 January 2015 | Active |
| 17, Rue Campagne Premiere, 75014 Paris, France, | Director | 18 October 2010 | Active |
| 3, Rue De Kronstadt, Garches 92380, | Director | 30 May 2008 | Active |
| 149 Rue Anatole France, Levallois Perret, Paris 92300, France, FOREIGN | Director | 03 October 2007 | Active |
| 28 Rue Francois 1 Er, Paris 75008, France, FOREIGN | Director | 03 October 2007 | Active |
| 4, Rue Henri Moissan, 75007 Paris, France, | Director | 14 December 2011 | Active |
| C/O Campbells Scotia Centre, PO BOX 884 Gt, Grand Cayman, Cayman Islands, | Corporate Director | 03 October 2007 | Active |
| Mr Emmanuel De Buretel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-10 | Officers | Change person secretary company with change date. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-26 | Address | Change sail address company with old address new address. | Download |
| 2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-07 | Address | Change sail address company with old address new address. | Download |
| 2017-12-07 | Address | Move registers to registered office company with new address. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type group. | Download |
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