OCEAN PAD LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 07609643
- Last Updated: 01 Mar 2024
Company Profile
OCEAN PAD LIMITED was incorporated on Tuesday, April 19, 2011 as a Private Limited Company with registered address in LONDON. OCEAN PAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 5 months and 13 days.
| Name | OCEAN PAD LIMITED |
|---|---|
| Company number | 07609643 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| 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 |
|---|---|
| Mr Mark Alan Brett Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Giuseppa Maria Antonia Brett Nationality: Italian,British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 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, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against OCEAN PAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OCEAN PAD LIMITED | 19 Apr 2011 |
| IMCO (22011) LIMITED | 01 Jul 2011 |