OBERON INVESTMENTS LIMITED
1ST FLOOR 12 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON SS15 6SD- Active
- Private Limited Company
- Company No. 02198303
- Last Updated: 01 Mar 2024
Company Profile
OBERON INVESTMENTS LIMITED was incorporated on Wednesday, November 25, 1987 as a Private Limited Company with registered address in BASILDON. OBERON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 36 years 10 months and 4 days.
| Name | OBERON INVESTMENTS LIMITED |
|---|---|
| Company number | 02198303 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 12 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SD |
|---|---|
| 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 |
|---|---|
| Oberon Securities Limited Nightingale House, 65 Curzon Street, W1J 8PE |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Michael David Barnard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OBERON INVESTMENTS LIMITED | 25 Nov 1987 |
| M.D.BARNARD & COMPANY LIMITED | 08 Apr 2021 |