THE OYSTER PARTNERSHIP LIMITED
2ND FLOOR 64 NORTH ROW, MAYFAIR, LONDON W1K 7DA- Active
- Private Limited Company
- Company No. 05020374
- Last Updated: 01 Mar 2024
Company Profile
THE OYSTER PARTNERSHIP LIMITED was incorporated on Tuesday, January 20, 2004 as a Private Limited Company with registered address in LONDON. THE OYSTER PARTNERSHIP LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 20 years 9 months and 22 days.
| Name | THE OYSTER PARTNERSHIP LIMITED |
|---|---|
| Company number | 05020374 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 64 NORTH ROW MAYFAIR LONDON W1K 7DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Soho Management Group Limited 64 North Row, Mayfair, W1K 7DA |
Dates: Thursday, August 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Terence Whomes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Jack Keith Barton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE OYSTER PARTNERSHIP LIMITED | 20 Jan 2004 |