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Oasis And Warehouse Holdco 2 Limited (No: 09787741)

Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

Status: Liquidation

Incorporated: 21-Sep-2015

Accounts Next Due: 28-Feb-2021

Next Confirmation Statement Due: 11-Jan-2020

Industry Class: 70100 - Activities of head offices

Current Director: HASHIM LADHA ( DOB: Jul-1974   From: Jul-2019  )

Current Director: JOHN PHILIP MADDEN III ( DOB: Nov-1973   From: Sep-2018  )

Current Director: JOHANN PETUR REYNDAL ( DOB: Mar-1962   From: Sep-2015  )

Current Director: MATTHEW MILLER ROBINSON ( DOB: Feb-1982   From: Oct-2019  )

Current Secretary: HEATONS SECRETARIES LIMITED (   From: Sep-2017  )

Resigned Director: ALEXANDER DAVID JABLONOWSKI ( DOB: Apr-1973   From: Jun-2019   To: Oct-2019  )

Resigned Director: MATTHEW CHARLES TURNER ( DOB: Nov-1963   From: Sep-2015   To: Sep-2018  )

Persons of Significant Control:

Oasis And Warehouse Holdco 1 Limited, The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OX29 5UT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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