Company information:
Oceana Investment Corporation Limited (No: 02595720)
Address: 1ST FLOOR, 38/39 HAMPSTEAD HIGH STREET, LONDON, NW3 1QE, ENGLAND
Status: Active
Incorporated: 26-Mar-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: SAMUEL AARON ( DOB: Sep-1926 From: Dec-2004 )
Current Director: MICHAEL LEWIS ( DOB: Jan-1959 From: Apr-1991 )
Current Director: MICHAEL LEWIS ( DOB: Jan-1959 From: Apr-1991 )
Current Director: PHILIP PRESS ( DOB: Aug-1951 From: Nov-2004 )
Current Director: PHILIP PRESS ( DOB: Aug-1951 From: Nov-2004 )
Current Secretary: JEROME ANDREW FESTER ( DOB: Feb-1955 From: Apr-2007 )
Resigned Director: RAYMOND STANLEY PHILIP DAVIES ( DOB: May-1942 From: Sep-1991 To: Dec-2007 )
Resigned Director: DAVID NORMAN HUDSON ( From: Apr-1991 To: Sep-1991 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1991 To: Apr-1991 )
Resigned Director: RICHARD BAKER JAMES ( DOB: Apr-1935 From: Apr-1991 To: Apr-1991 )
Resigned Director: STANLEY LEWIS ( DOB: Oct-1922 From: Sep-1994 To: Sep-2009 )
Resigned Director: SUSAN ELISABETH ROY ( DOB: Sep-1959 From: Apr-1991 To: Apr-1991 )
Resigned Director: DENNIS LESLIE SHORE ( DOB: Jul-1948 From: Sep-1991 To: Sep-1994 )
Resigned Secretary: LEAH ABRAMSOHN ( DOB: Dec-1952 From: Oct-1994 To: Jun-1997 )
Resigned Secretary: RAYMOND STANLEY PHILIP DAVIES ( DOB: May-1942 From: Mar-1998 To: Apr-2007 )
Resigned Secretary: SUSAN ELISABETH ROY ( DOB: Sep-1959 From: Apr-1991 To: Apr-1991 )
Resigned Secretary: DENNIS LESLIE SHORE ( DOB: Jul-1948 From: Apr-1991 To: Oct-1994 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1991 To: Apr-1991 )
Resigned Secretary: MARTIN IAN ZULBERG ( DOB: Apr-1950 From: Jun-1997 To: Mar-1998 )
Persons of Significant Control:
Bryan Cave Leighton Paisner Llp, Adelaide Houise London Bridge, London, EC4R 9HA, England: Has significant influence or control as a trustee of a trust (Notified: 2017-03-27, Ceased: 2021-10-01)