* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Oberon Investments Limited (No: 02198303)

Address: 1ST FLOOR 12 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD, ENGLAND

Status: Active

Incorporated: 25-Nov-1987

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 02-May-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: JOHN GEOFFREY BEAUMONT ( DOB: Jun-1963   From: Jan-2018  )

Current Director: JOHN GEOFFREY BEAUMONT ( DOB: Jun-1953   From: Jan-2018  )

Current Director: GALIN IVANOV GANCHEV ( DOB: Aug-1990   From: Jul-2023  )

Current Director: PAUL TERENCE GAZZARD ( DOB: Jan-1972   From: Jan-2018  )

Current Director: ROBERT SIMON LIKE ( DOB: Jul-1969   From: May-2021  )

Current Director: ROBERT SIMON LIKE ( DOB: Jul-1969   From: May-2021  )

Current Director: ROBERT HVIDE MACLEOD ( DOB: Feb-1979   From: Jan-2022  )

Current Director: SIMON PHILIP MCGIVERN ( DOB: Jul-1973   From: Jan-2018  )

Current Director: JEREMY DAVID TAYLOR-FIRTH ( DOB: Oct-1970   From: Feb-2022  )

Resigned Director: JAMES RICHARD ATKINSON (   From: Sep-1998   To: Jul-2016  )

Resigned Director: MICHAEL DAVID BARNARD ( DOB: Jun-1950   From: Jan-1991   To: Jan-2018  )

Resigned Director: THERESE MARY BARTON ( DOB: Oct-1939   From: Jan-1991   To: Jul-2000  )

Resigned Director: SIMON ANDREW MATHISEN ( DOB: Sep-1978   From: Feb-2022   To: Oct-2023  )

Resigned Director: CLIVE PETER WHILEY ( DOB: Jun-1960   From: May-2001   To: May-2002  )

Resigned Secretary: JAMES RICHARD ATKINSON (   From: Jul-2000   To: Jul-2016  )

Resigned Secretary: THERESE MARY BARTON ( DOB: Oct-1939   From: Jan-1991   To: Jul-2000  )

Resigned Secretary: PAUL MCKELVEY (   From: Jul-2016   To: Nov-2017  )

Persons of Significant Control:

Oberon Securities Limited, Second Floor Nightingale House, 65 Curzon Street, London, W1J 8PE, England: Ownership of shares – 75% or more (Notified: 2017-11-30)

Mr Michael David Barnard, Laindon, Basildon, Essex, SS15 6AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-09)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.