Company information:
E Oppenheimer & Son (Uk) Limited (No: 03521975)
Address: 1 CHARTERHOUSE STREET, LONDON, EC1N 6SA
Status: Active - Proposal to Strike off
Incorporated: 27-Feb-1998
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 03-May-2022
Industry Class: 69201 - Accounting and auditing activities
Current Director: NICOLA MARGARET BEETHAM ( From: Aug-2019 )
Current Director: NICOLA MARGARET BEETHAM ( DOB: Jun-1982 From: Aug-2019 )
Current Director: EMMA CALLISTER ( DOB: Oct-1977 From: Jan-2018 )
Current Director: POLLYANNA MARY CARR ( DOB: Jul-1967 From: Dec-2004 )
Current Secretary: NICOLA MARGARET BEETHAM ( From: Jun-2019 )
Current Secretary: EMMA CALLISTER ( From: Sep-2013 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Feb-1998 To: Apr-1998 )
Resigned Director: ALEC GEORGE BERBER ( DOB: Nov-1962 From: Apr-1998 To: Jan-2019 )
Resigned Director: EMMA CALLISTER ( DOB: Oct-1977 From: Jan-2018 To: Aug-2019 )
Resigned Director: THOMAS HAMILTON CLAIBORNE ( DOB: Dec-1964 From: Jan-2003 To: Jan-2018 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Feb-1998 To: Apr-1998 )
Resigned Director: EDOARDO COLLEVECCHIO ( DOB: Dec-1987 From: Apr-2017 To: Jan-2018 )
Resigned Director: RICHARD MICHAEL DEWES ( DOB: Mar-1975 From: Mar-2009 To: Apr-2017 )
Resigned Director: JASON SIMON HOBDAY ( DOB: Jan-1972 From: Apr-2004 To: Sep-2008 )
Resigned Director: ANTHONY HENRY MARKHAM ( DOB: Apr-1955 From: Feb-2001 To: Jun-2005 )
Resigned Director: DAVID JOHN MURPHY ( DOB: Sep-1964 From: Apr-1998 To: Apr-2004 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Feb-1998 To: Apr-1998 )
Resigned Secretary: EMMA CALLISTER ( From: Sep-2013 To: Jun-2019 )
Resigned Secretary: LINDA HILL ( DOB: Sep-1960 From: Apr-2004 To: Sep-2013 )
Resigned Secretary: DAVID JOHN MURPHY ( DOB: Sep-1964 From: Apr-1998 To: Apr-2004 )
Persons of Significant Control:
Mr Nicholas Frank Oppenheimer, Welbeck Works Third Floor, 33 Welbeck Street, London, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mrs Mary Slack, Welbeck Works Third Floor, 33 Welbeck Street, London, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)