OCEANIC JEWELLERS LIMITED
UNIT 11 OLIVER BUSINESS PARK, OLIVER ROAD, PARK ROYAL, LONDON NW10 7JB- Active
- Private Limited Company
- Company No. 02029888
- Last Updated: 01 Mar 2024
Company Profile
OCEANIC JEWELLERS LIMITED was incorporated on Friday, June 20, 1986 as a Private Limited Company with registered address in LONDON. OCEANIC JEWELLERS LIMITED has the status: Active and it's listed in the following category: Manufacture of imitation jewellery and related articles. This Private Limited Company has been operating for 38 years 8 months and 2 days.
| Name | OCEANIC JEWELLERS LIMITED |
|---|---|
| Company number | 02029888 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 OLIVER BUSINESS PARK, OLIVER ROAD PARK ROYAL LONDON NW10 7JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oceanic Holdings Limited Oliver Road, NW10 7JB |
Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suri London Properties Holdings Limited Old Station Road, IG10 4PL |
Dates: Friday, February 4, 2022 - Friday, February 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manjit Singh Suri Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
|
| Mr Gurjit Singh Suri Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
|
| Lord Ranbir Singh Suri Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Harprit Singh Suri Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| OCEANIC JEWELLERS LIMITED | 20 Jun 1986 |