ORACLE CAPITAL ADVISORS LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 9YL

Company number 06898472
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address 8-12 WELBECK WAY, LONDON, W1G 9YL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period shortened from 30 December 2015 to 29 December 2015; Registration of charge 068984720003, created on 7 November 2016; Registration of charge 068984720002, created on 7 November 2016. The most likely internet sites of ORACLE CAPITAL ADVISORS LTD. are www.oraclecapitaladvisors.co.uk, and www.oracle-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Oracle Capital Advisors Ltd is a Private Limited Company. The company registration number is 06898472. Oracle Capital Advisors Ltd has been working since 07 May 2009. The present status of the company is Active. The registered address of Oracle Capital Advisors Ltd is 8 12 Welbeck Way London W1g 9yl. . GANTMAN, Yury is a Director of the company. Secretary COOK, Richard Frederick Maxwell has been resigned. Director GANTMAN, Yury has been resigned. Director JOUKOVSKI, Roman has been resigned. Director KIM, Min Chang has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GANTMAN, Yury
Appointed Date: 06 September 2010
51 years old

Resigned Directors

Secretary
COOK, Richard Frederick Maxwell
Resigned: 31 October 2011
Appointed Date: 07 May 2009

Director
GANTMAN, Yury
Resigned: 11 May 2010
Appointed Date: 07 May 2009
51 years old

Director
JOUKOVSKI, Roman
Resigned: 11 May 2010
Appointed Date: 22 May 2009
56 years old

Director
KIM, Min Chang
Resigned: 06 September 2010
Appointed Date: 07 May 2009
59 years old

Persons With Significant Control

Mr Martin Paul Graham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ORACLE CAPITAL ADVISORS LTD. Events

21 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
18 Nov 2016
Registration of charge 068984720003, created on 7 November 2016
15 Nov 2016
Registration of charge 068984720002, created on 7 November 2016
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 27 more events
21 Aug 2009
Nc inc already adjusted 17/08/09
21 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

21 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

27 May 2009
Director appointed roman joukovski
07 May 2009
Incorporation

ORACLE CAPITAL ADVISORS LTD. Charges

7 November 2016
Charge code 0689 8472 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Contains fixed charge…
7 November 2016
Charge code 0689 8472 0002
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Greenoak UK Secured Lending Ii S.A.R.L.
Description: Contains fixed charge…
29 September 2015
Charge code 0689 8472 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent)
Description: Contains fixed charge…