Oysterstone Limited
- Active
- Incorporated on 21 Mar 2007
Reg Address: Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA, England
- Summary The company with name "Oysterstone Limited" is a ltd and located in Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. Oysterstone Limited is currently in active status and it was incorporated on 21 Mar 2007 (17 years 6 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Oysterstone Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Frances Ann Gordon | Director | 3 May 2022 | British | Active |
2 | Robert Bernard Brady | Director | 1 Sep 2008 | British | Active |
3 | Robert Bernard Brady | Director | 1 Sep 2008 | British | Resigned 3 May 2022 |
4 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 21 Mar 2007 | - | Active |
5 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 21 Mar 2007 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr. Matthew Butterfield Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 29 Jun 2017 | British | Active |
2 | Mr. Matthew Butterfield Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 29 Jun 2017 | British | Ceased 4 Mar 2020 |
3 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2016 | - | Ceased 29 Jun 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Oysterstone Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 11 Jun 2024 | Download PDF |
2 | Address - Change Sail Company With Old New | 2 Oct 2023 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 28 Jun 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 15 Jun 2023 | Download PDF |
5 | Accounts - Micro Entity | 6 Dec 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 21 Jun 2022 | Download PDF |
7 | Confirmation Statement - Updates | 21 Jul 2021 | Download PDF |
8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Jun 2021 | Download PDF |
9 | Accounts - Micro Entity | 8 Dec 2020 | Download PDF 5 Pages |
10 | Confirmation Statement - Updates | 29 Jun 2020 | Download PDF 4 Pages |
11 | Address - Change Registered Office Company With Date Old New | 10 Mar 2020 | Download PDF 1 Pages |
12 | Officers - Change Corporate Director Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
13 | Officers - Change Corporate Secretary Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
14 | Address - Move Registers To Sail Company With New | 31 Jan 2020 | Download PDF 1 Pages |
15 | Address - Change Registered Office Company With Date Old New | 31 Jan 2020 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 24 Jun 2019 | Download PDF 3 Pages |
17 | Accounts - Micro Entity | 20 May 2019 | Download PDF 5 Pages |
18 | Accounts - Micro Entity | 2 Oct 2018 | Download PDF 5 Pages |
19 | Confirmation Statement - No Updates | 15 Jun 2018 | Download PDF 3 Pages |
20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Nov 2017 | Download PDF 19 Pages |
21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Nov 2017 | Download PDF 19 Pages |
22 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Aug 2017 | Download PDF 2 Pages |
23 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 16 Aug 2017 | Download PDF 2 Pages |
24 | Confirmation Statement - Updates | 13 Jul 2017 | Download PDF 4 Pages |
25 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 13 Jul 2017 | Download PDF 2 Pages |
26 | Accounts - Micro Entity | 4 May 2017 | Download PDF 5 Pages |
27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Jul 2016 | Download PDF 18 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2016 | Download PDF 6 Pages |
29 | Accounts - Total Exemption Small | 8 Jun 2016 | Download PDF 6 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2016 | Download PDF 6 Pages |
31 | Address - Change Sail Company With Old New | 29 Mar 2016 | Download PDF 1 Pages |
32 | Address - Move Registers To Sail Company With New | 14 Jan 2016 | Download PDF 1 Pages |
33 | Officers - Change Corporate Secretary Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
34 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
35 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
36 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Sep 2015 | Download PDF 20 Pages |
38 | Accounts - Total Exemption Small | 15 Jul 2015 | Download PDF 3 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2015 | Download PDF 5 Pages |
40 | Accounts - Total Exemption Small | 11 Dec 2014 | Download PDF 3 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2014 | Download PDF 5 Pages |
42 | Accounts - Total Exemption Small | 13 Nov 2013 | Download PDF 3 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2013 | Download PDF 5 Pages |
44 | Accounts - Total Exemption Small | 12 Dec 2012 | Download PDF 3 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2012 | Download PDF 5 Pages |
46 | Accounts - Total Exemption Full | 12 Dec 2011 | Download PDF 8 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2011 | Download PDF 5 Pages |
48 | Accounts - Dormant | 10 Dec 2010 | Download PDF 3 Pages |
49 | Officers - Change Person Director Company With Change Date | 31 Aug 2010 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2010 | Download PDF 5 Pages |
51 | Accounts - Dormant | 19 Jan 2010 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 26 Mar 2009 | Download PDF 5 Pages |
53 | Capital - Legacy | 20 Jan 2009 | Download PDF 2 Pages |
54 | Resolution | 20 Jan 2009 | Download PDF 2 Pages |
55 | Incorporation - Memorandum Articles | 20 Jan 2009 | Download PDF 8 Pages |
56 | Accounts - Dormant | 31 Dec 2008 | Download PDF 1 Pages |
57 | Officers - Legacy | 9 Sep 2008 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 3 Apr 2008 | Download PDF 3 Pages |
59 | Incorporation - Company | 21 Mar 2007 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.