Company number 06160512
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 50 GEORGE STREET, LONDON, ENGLAND, W1U 7GA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Clive William Hillier as a director on 4 January 2017; Termination of appointment of Benedict Jacques Robert Walter Godon as a director on 4 January 2017. The most likely internet sites of FORMER OCEAN ASSETS LIMITED are www.formeroceanassets.co.uk, and www.former-ocean-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Former Ocean Assets Limited is a Private Limited Company.
The company registration number is 06160512. Former Ocean Assets Limited has been working since 14 March 2007.
The present status of the company is Active. The registered address of Former Ocean Assets Limited is 50 George Street London England W1u 7ga. . AMEL-AZIZPOUR, Davoud is a Director of the company. APS, Sebastian Charles Michael is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director DAVIDSON, Allan James has been resigned. Director DURBIN, Harriet Mary has been resigned. Director GODON, Benedict Jacques Robert Walter has been resigned. Director HILLIER, Clive William has been resigned. Director LEWIS, Robert Phillip has been resigned. Director MICHELS, David Michael Charles has been resigned. Director MITCHELL, Stephen David has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 12 June 2015
Appointed Date: 14 March 2007
Director
HUNTSMOOR LIMITED
Resigned: 24 April 2007
Appointed Date: 14 March 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 April 2007
Appointed Date: 14 March 2007
Persons With Significant Control
Colliers International Property Consultants Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more
FORMER OCEAN ASSETS LIMITED Events
10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
12 Jan 2017
Termination of appointment of Clive William Hillier as a director on 4 January 2017
12 Jan 2017
Termination of appointment of Benedict Jacques Robert Walter Godon as a director on 4 January 2017
12 Jan 2017
Termination of appointment of Allan James Davidson as a director on 4 January 2017
12 Jan 2017
Appointment of Mr Davoud Amel-Azizpour as a director on 4 January 2017
...
... and 61 more events
02 May 2007
Director resigned
02 May 2007
New director appointed
02 May 2007
New director appointed
13 Apr 2007
Company name changed forward vision asset management (holdings) LIMITED\certificate issued on 13/04/07
14 Mar 2007
Incorporation
23 November 2012
Guarantee & debenture
Delivered: 7 December 2012
Status: Satisfied
on 5 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Rent deposit deed
Delivered: 6 March 2010
Status: Satisfied
on 27 May 2016
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.
3 June 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied
on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2008
Rent deposit deed
Delivered: 2 September 2008
Status: Satisfied
on 27 May 2016
Persons entitled: Mount Eden Land Limited
Description: Monies standing to the credit of a designated deposit…