Company information:
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)