This company is commonly known as Oil Brokerage Limited. The company was founded 35 years ago and was given the registration number 02300831. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 Finsbury Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | OIL BROKERAGE LIMITED |
|---|---|---|
| Company Number | : | 02300831 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF | Director | 02 October 2017 | Active |
| The Old Rectory, Nedging, Ipswich, England, IP7 7HQ | Secretary | 06 April 2007 | Active |
| 3rd, Floor, 16-18 New Bridge Street, London, EC4V 6AG | Secretary | 16 February 2015 | Active |
| 16 Enmore Road, London, SW15 6LL | Secretary | - | Active |
| The Old Rectory, Nedging, Ipswich, England, IP7 7HQ | Director | 02 January 1997 | Active |
| 128, Butlers Wharf, 36 Shad Thames, London, United Kingdom, SE1 2YE | Director | - | Active |
| 3rd, Floor, 16-18 New Bridge Street, London, England, EC4V 6AG | Director | 08 December 2011 | Active |
| 16 Enmore Road, London, SW15 6LL | Director | - | Active |
| Mr Miguel Angel Loya | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF |
| Nature of control | : |
|
| Oil Brokerage Holdings Limited | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Finsbury Square, London, England, EC2A 1AF |
| Nature of control | : |
|
| John Klosek | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF |
| Nature of control | : |
|
| Mr Joseph Francis Kelly Jr | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF |
| Nature of control | : |
|
| Mr Enrique Javier Loya | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF |
| Nature of control | : |
|
| Oil Brokerage Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF |
| Nature of control | : |
|
| Mr James Colin Mcnicol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-22 | Resolution | Resolution. | Download |
| 2021-11-22 | Incorporation | Memorandum articles. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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