Oceana Investment Corporation Limited in 38/39 Hampstead High Street LONDON

Oceana Investment Corporation Limited LONDON

Oceana Investment Corporation started in year 1991 as Private Limited Company with registration number 02595720. The Oceana Investment Corporation company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: NW3 1QE. Since Wednesday 17th September 2008 Oceana Investment Corporation Limited is no longer carrying the name Oceana Retail Holdings.

Currently there are 2 directors in the the company, namely Philip P. and Michael L.. In addition one secretary - Jerome F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oceana Investment Corporation Limited Address / Contact

Office Address	1st Floor
Office Address2	38/39 Hampstead High Street
Town	London
Post code	NW3 1QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02595720
Date of Incorporation	Tue, 26th Mar 1991
Industry	Activities of head offices
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Jerome F.

Position: Secretary

Appointed: 20 April 2007

Philip P.

Position: Director

Appointed: 22 November 2004

Michael L.

Position: Director

Appointed: 24 April 1991

Samuel A.

Position: Director

Appointed: 10 December 2004

Resigned: 26 June 2020

Raymond D.

Position: Secretary

Appointed: 13 March 1998

Resigned: 20 April 2007

Martin Z.

Position: Secretary

Appointed: 02 June 1997

Resigned: 13 March 1998

Leah A.

Position: Secretary

Appointed: 07 October 1994

Resigned: 02 June 1997

Stanley L.

Position: Director

Appointed: 02 September 1994

Resigned: 09 September 2009

Dennis S.

Position: Director

Appointed: 16 September 1991

Resigned: 02 September 1994

Raymond D.

Position: Director

Appointed: 16 September 1991

Resigned: 31 December 2007

Dennis S.

Position: Secretary

Appointed: 24 April 1991

Resigned: 07 October 1994

David H.

Position: Director

Appointed: 24 April 1991

Resigned: 16 September 1991

Richard J.

Position: Director

Appointed: 17 April 1991

Resigned: 24 April 1991

Susan R.

Position: Director

Appointed: 17 April 1991

Resigned: 24 April 1991

Susan R.

Position: Secretary

Appointed: 17 April 1991

Resigned: 24 April 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 March 1991

Resigned: 17 April 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1991

Resigned: 17 April 1991

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Bryan Cave Leighton Paisner Llp from London, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Bryan Cave Leighton Paisner Llp

Adelaide Houise London Bridge, London, EC4R 9HA, England

Legal authority	Limited Liability Partnership Act
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	Oc315919
Notified on	27 March 2017
Ceased on	1 October 2021
Nature of control:	significiant influence or control

Company previous names

Oceana Retail Holdings	September 17, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 23rd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 23rd, August 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 10th, November 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 23rd, September 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 5th, March 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 12th, October 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 1st, November 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 15th, November 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 11th, November 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2016 filed on: 18th, April 2016	annual return	Free Download (6 pages)
SH01	6536764.00 GBP is the capital in company's statement on Monday 18th April 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 28th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th March 2015 filed on: 26th, March 2015	annual return	Free Download (6 pages)
SH01	6536764.00 GBP is the capital in company's statement on Thursday 26th March 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th March 2014 filed on: 28th, March 2014	annual return	Free Download (6 pages)
SH01	6536764.00 GBP is the capital in company's statement on Friday 28th March 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 5th, November 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th March 2013 filed on: 11th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 6th, November 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th March 2012 filed on: 23rd, April 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2011 filed on: 19th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 3rd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th March 2010 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 19th, November 2009	accounts	Free Download (17 pages)
363a	Period up to Friday 15th May 2009 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 9th, October 2008	accounts	Free Download (16 pages)
363a	Period up to Wednesday 2nd April 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 22nd, August 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 22nd, August 2007	accounts	Free Download (16 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (16 pages)
363a	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (7 pages)
363a	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (14 pages)
363a	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
363a	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, December 2004	accounts	Free Download (11 pages)
363a	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
363a	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (11 pages)
363a	Period up to Saturday 5th April 2003 - Annual return with full member list filed on: 5th, April 2003	annual return	Free Download (6 pages)
363a	Period up to Saturday 5th April 2003 - Annual return with full member list filed on: 5th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (11 pages)
363a	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363a	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (11 pages)
363s	Period up to Tuesday 11th April 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th April 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (11 pages)
363s	Period up to Tuesday 27th April 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 27th April 1999 (Director's particulars changed)	annual return
363s	Period up to Tuesday 27th April 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (12 pages)
363s	Period up to Friday 24th April 1998 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 24th April 1998 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 18th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 18th, September 1997	accounts	Free Download (13 pages)
363s	Period up to Friday 4th April 1997 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 4th April 1997 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 27th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 27th, October 1996	accounts	Free Download (13 pages)
363s	Period up to Friday 22nd March 1996 - Annual return with full member list filed on: 22nd, March 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 22nd March 1996 - Annual return with full member list filed on: 22nd, March 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 5th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 5th, September 1995	accounts	Free Download (13 pages)
363s	Period up to Thursday 30th March 1995 - Annual return with full member list filed on: 30th, March 1995	annual return	Free Download (6 pages)
363s	Period up to Thursday 30th March 1995 - Annual return with full member list filed on: 30th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 18th, August 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 18th, August 1994	accounts
363s	Period up to Tuesday 22nd March 1994 - Annual return with full member list filed on: 22nd, March 1994	annual return
363s	Period up to Tuesday 22nd March 1994 - Annual return with full member list filed on: 22nd, March 1994	annual return	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 23rd, August 1993	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 23rd, August 1993	accounts	Free Download
363s	Period up to Friday 26th March 1993 - Annual return with full member list filed on: 26th, March 1993	annual return	Free Download
363s	Period up to Friday 26th March 1993 - Annual return with full member list filed on: 26th, March 1993	annual return
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 25th, September 1992	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 25th, September 1992	accounts	Free Download
363s	Period up to Wednesday 1st April 1992 - Annual return with full member list filed on: 1st, April 1992	annual return	Free Download
363s	Period up to Wednesday 1st April 1992 - Annual return with full member list filed on: 1st, April 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 9th, May 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 9th, May 1991	accounts

Oceana Investment Corporation Limited LONDON

Oceana Investment Corporation Limited Address / Contact

Company Information / Profile

Company staff

Jerome F.

Philip P.

Michael L.

Samuel A.

Raymond D.

Martin Z.

Leah A.

Stanley L.

Dennis S.

Raymond D.

Dennis S.

David H.

Richard J.

Susan R.

Susan R.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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