OCEANA INVESTMENTS LTD
40 CHARMIAN AVENUE, STANMORE, MIDDLESEX HA7 1LJ- Active
- Private Limited Company
- Company No. 15163305
- Last Updated: 01 Mar 2024
Company Profile
OCEANA INVESTMENTS LTD was incorporated on Monday, September 25, 2023 as a Private Limited Company with registered address in MIDDLESEX. OCEANA INVESTMENTS LTD 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 1 year and 5 days.
| Name | OCEANA INVESTMENTS LTD |
|---|---|
| Company number | 15163305 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CHARMIAN AVENUE STANMORE MIDDLESEX HA7 1LJ |
|---|---|
| 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 Altaf Bharde Nationality: British |
Dates: Monday, September 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 25 June 2025, (267 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OCEANA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OCEANA INVESTMENTS LTD | 25 Sep 2023 |