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Summary

Contact details

Officers17

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

OCEANA INVESTMENT CORPORATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 1991 (33 years ago)

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Summary

NameOCEANA INVESTMENT CORPORATION LIMITED
Historical names
  • OCEANA RETAIL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02595720
LEI Code
  • 549300HQWFRLHLN1U515
Incorporation Date26 Mar 1991 (33 years ago) / 116 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 38/39 HAMPSTEAD HIGH STREET, NW3 1QE

Officers

individual

IndividualUnited Kingdom

Aaron, Samuel

Director


Appointed on10 Dec 2004

Resigned on26 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hudson, David Norman

Director


Appointed on24 Apr 1991

Resigned on16 Sep 1991

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on26 Mar 1991

Resigned on17 Apr 1991

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on26 Mar 1991

Resigned on17 Apr 1991

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Events

Old value

17 Sep 2008

Name changeOCEANA RETAIL HOLDINGS LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Accounts with accounts type smallAAView
12 Jul 2022Cessation of a person with significant controlPSC07View
12 Jul 2022Notification of a person with significant control statementPSC08View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 549300HQWFRLHLN1U515
  • Legal nameOCEANA INVESTMENT CORPORATION LIMITED
  • Registration date19 Jan 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Jan 2024
  • Next renewal23 Jan 2024

Related companies by address

Frequently asked questions

Where is OCEANA INVESTMENT CORPORATION LIMITED's headquarters?

OCEANA INVESTMENT CORPORATION LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 38/39 HAMPSTEAD HIGH STREET, NW3 1QE

What is OCEANA INVESTMENT CORPORATION LIMITED's industry?

OCEANA INVESTMENT CORPORATION LIMITED is in the industry of Activities of head offices

What year was OCEANA INVESTMENT CORPORATION LIMITED started?

OCEANA INVESTMENT CORPORATION LIMITED was started in 1991

What is the LEI number of OCEANA INVESTMENT CORPORATION LIMITED?

OCEANA INVESTMENT CORPORATION LIMITED LEI number is 549300HQWFRLHLN1U515

Sources: Companies House