OIL BROKERAGE SERVICES LIMITED
10 FINSBURY SQUARE, LONDON EC2A 1AF- Active
- Private Limited Company
- Company No. 13650804
- Last Updated: 01 Mar 2024
Company Profile
OIL BROKERAGE SERVICES LIMITED was incorporated on Wednesday, September 29, 2021 as a Private Limited Company with registered address in LONDON. OIL BROKERAGE SERVICES LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 3 years 1 month and 16 days.
| Name | OIL BROKERAGE SERVICES LIMITED |
|---|---|
| Company number | 13650804 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FINSBURY SQUARE LONDON EC2A 1AF |
|---|---|
| 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 |
|---|---|
| Mr Miguel Angel Loya Nationality: American |
Dates: Friday, October 1, 2021 - Friday, March 31, 2023
significant influence or control
|
| Mr Enrique Javier Loya Nationality: American |
Dates: Wednesday, September 29, 2021 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Francis Kelly Jr Nationality: American |
Dates: Wednesday, September 29, 2021 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Oil Brokerage Holdings Limited Finsbury Square, EC2A 1AF |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OIL BROKERAGE SERVICES LIMITED | 29 Sep 2021 |