Company number 08959219
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 8-12 WELBECK WAY, LONDON, W1G 9YL
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 31 March 2016; Appointment of Ms Rosie Chalmers as a director on 1 November 2016. The most likely internet sites of ORACLE PRIVATE FINANCE LIMITED are www.oracleprivatefinance.co.uk, and www.oracle-private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Oracle Private Finance Limited is a Private Limited Company.
The company registration number is 08959219. Oracle Private Finance Limited has been working since 26 March 2014.
The present status of the company is Active. The registered address of Oracle Private Finance Limited is 8 12 Welbeck Way London W1g 9yl. . CHALMERS, Rosie is a Director of the company. Director CHALMERS, Rosie has been resigned. Director LANE, Thomas Jonathan has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
Director
CHALMERS, Rosie
Resigned: 01 November 2016
Appointed Date: 26 March 2014
53 years old
Persons With Significant Control
Mr Denis Korotkov-Koganovich
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Malik Ishmuratov
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Jonathan Lane
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ORACLE PRIVATE FINANCE LIMITED Events
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Micro company accounts made up to 31 March 2016
14 Nov 2016
Appointment of Ms Rosie Chalmers as a director on 1 November 2016
14 Nov 2016
Termination of appointment of Thomas Jonathan Lane as a director on 1 November 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 2 more events
28 Jun 2016
Director's details changed for Ms Rosie Chalmers on 27 June 2016
06 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
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Model articles adopted