ONEOCEAN VENTURES LTD
LONDON

Hellopages » Greater London » Westminster » W1J 8HA

Company number 09114903
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 8TH FLOOR, 50, BERKELEY STREET, LONDON, W1J 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Uri Nachoom as a director on 12 April 2016. The most likely internet sites of ONEOCEAN VENTURES LTD are www.oneoceanventures.co.uk, and www.oneocean-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Oneocean Ventures Ltd is a Private Limited Company. The company registration number is 09114903. Oneocean Ventures Ltd has been working since 03 July 2014. The present status of the company is Active. The registered address of Oneocean Ventures Ltd is 8th Floor 50 Berkeley Street London W1j 8ha. . BELLAMY, Martin James is a Director of the company. CASAJUANA PALET, Carles Maria is a Director of the company. CHERRY, Andrew John is a Director of the company. TRIESMAN, David Maxim, Lord is a Director of the company. Director DEVENISH, Martin Ronald has been resigned. Director NACHOOM, Uri has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELLAMY, Martin James
Appointed Date: 03 July 2014
56 years old
Director
CASAJUANA PALET, Carles Maria
Appointed Date: 18 November 2014
71 years old
Director
CHERRY, Andrew John
Appointed Date: 18 November 2014
58 years old
Director
TRIESMAN, David Maxim, Lord
Appointed Date: 18 November 2014
82 years old

Resigned Directors

Director
DEVENISH, Martin Ronald
Resigned: 29 May 2015
Appointed Date: 23 September 2014
60 years old
Director
NACHOOM, Uri
Resigned: 12 April 2016
Appointed Date: 18 November 2014
67 years old

Persons With Significant Control

Salamanca (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONEOCEAN VENTURES LTD Events

15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
19 May 2016
Full accounts made up to 30 September 2015
12 Apr 2016
Termination of appointment of Uri Nachoom as a director on 12 April 2016
19 Jan 2016
Full accounts made up to 30 September 2014
28 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
...
... and 6 more events
18 Nov 2014
Appointment of Mr Andrew John Cherry as a director on 18 November 2014
18 Nov 2014
Appointment of Mr Uri Nachoom as a director on 18 November 2014
30 Sep 2014
Appointment of Mr Martin Ronald Devenish as a director on 23 September 2014
07 Aug 2014
Current accounting period shortened from 31 July 2015 to 30 September 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1

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