OCEANSPAN LTD

CHARWELL HOUSE, 16 WILSOM ROAD, ALTON  GU34 2PP
  • Active
  • Private Limited Company
  • Company No. 04163331
  • Last Updated: 01 Mar 2024

Company Profile

OCEANSPAN LTD was incorporated on Tuesday, February 20, 2001 as a Private Limited Company with registered address in ALTON. OCEANSPAN LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 8 months and 18 days.

Name OCEANSPAN LTD
Company number 04163331
Company type Private Limited Company
Incorporation date 20 Feb 2001
Status Active
Industry (SIC 2007)

Address

Registered Address CHARWELL HOUSE
16 WILSOM ROAD
ALTON
GU34 2PP
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
Mrs Charlote Lucy Hunter Nationality: British Dates: Monday, February 6, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mrs Alexandra Ellen Brigham Nationality: British,Australian Dates: Monday, February 6, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mr Ian Robert Doble Nationality: British Dates: Monday, February 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 March 2017
Last confirmation statement dated 07 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OCEANSPAN LTD 20 Feb 2001