Company information:
Oakley Ekotop Limited (No: 11876125)
Address: 3 CADOGAN GATE, LONDON, SW1X 0AS, UNITED KINGDOM
Status: Active
Incorporated: 03-Dec-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PEDRO MIGUEL FONSECA ( From: Jun-2019 )
Current Director: ARTHUR GERALD MORNINGTON ( DOB: Jan-1978 From: Mar-2019 )
Current Director: ARTHUR MORNINGTON ( DOB: Jan-1978 From: Mar-2019 )
Current Director: KONSTANTIN SYNETOS ( DOB: Nov-1989 From: Mar-2024 )
Resigned Director: SALVADOR ANTONIO DE ANDRES FAZIO ( DOB: Oct-1978 From: Apr-2021 To: Sep-2022 )
Resigned Director: VALERO DOMINGO ( DOB: Dec-1980 From: Oct-2021 To: Mar-2024 )
Resigned Director: JUAN ANTONIO FERNANDEZ BENITO ( DOB: Jul-1965 From: Jun-2019 To: Sep-2022 )
Resigned Director: JEREMY BYRON ROCHE ( DOB: Jan-1965 From: Jun-2019 To: Sep-2022 )
Resigned Director: SANTIAGO SOLANAS RUIZ ( DOB: Apr-1968 From: Nov-2020 To: Sep-2022 )
Resigned Director: HAYLEY ELIZABETH WHITEHEAD ( DOB: Feb-1986 From: Apr-2019 To: Oct-2021 )
Resigned Director: JOHN LOUIS WOYTON ( DOB: Jun-1978 From: Nov-2019 To: Sep-2022 )
Persons of Significant Control:
Peter Adam Daiches Dubens, London, SW1X 0AS, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-03-12)
Mr Robert Paul Harold Stevenson, London, SW1X 0AS, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2019-03-12)
Mr Ian Patrick Pilgrim, London, SW1X 0AS, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2019-03-12)