OYSTER ONE LIMITED
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM HP7 9LP- Active
- Private Limited Company
- Company No. 14449104
- Last Updated: 01 Mar 2024
Company Profile
OYSTER ONE LIMITED was incorporated on Friday, October 28, 2022 as a Private Limited Company with registered address in AMERSHAM. OYSTER ONE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years and 13 days.
| Name | OYSTER ONE LIMITED |
|---|---|
| Company number | 14449104 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BURTON HOUSE REPTON PLACE WHITE LION ROAD AMERSHAM HP7 9LP |
|---|---|
| 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 |
|---|---|
| Kings & Pearls Limited Repton Place, White Lion Road, HP7 9LP |
Dates: Saturday, October 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Satbir Singh Ghuman Nationality: British |
Dates: Friday, October 28, 2022 - Saturday, October 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Richard Brown Nationality: British |
Dates: Friday, October 28, 2022 - Saturday, October 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 28 July 2024, (-105 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OYSTER ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OYSTER ONE LIMITED | 28 Oct 2022 |