Company number 05020374
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address ST ALBANS HOUSE, 57 - 59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registration of charge 050203740003, created on 30 March 2017; Full accounts made up to 31 May 2016; Director's details changed for Mr Jack Keith Barton on 1 January 2015. The most likely internet sites of THE OYSTER PARTNERSHIP LIMITED are www.theoysterpartnership.co.uk, and www.the-oyster-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Oyster Partnership Limited is a Private Limited Company.
The company registration number is 05020374. The Oyster Partnership Limited has been working since 20 January 2004.
The present status of the company is Active. The registered address of The Oyster Partnership Limited is St Albans House 57 59 Haymarket London Sw1y 4qx. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. BANDIERA, Sasza is a Director of the company. BARTON, Jack Keith is a Director of the company. WHOMES, Daniel Terence is a Director of the company. Secretary BARTON, Andrew Terry has been resigned. Secretary BARTON, Keith Leigh has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FAIRBANK, Colin Peter has been resigned. Director LAWLER, Marcus has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 25 March 2015
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
LAWLER, Marcus
Resigned: 19 November 2004
Appointed Date: 20 January 2004
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
THE OYSTER PARTNERSHIP LIMITED Events
04 Apr 2017
Registration of charge 050203740003, created on 30 March 2017
15 Feb 2017
Full accounts made up to 31 May 2016
15 Sep 2016
Director's details changed for Mr Jack Keith Barton on 1 January 2015
25 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Apr 2016
Termination of appointment of Andrew Terry Barton as a secretary on 25 March 2015
...
... and 55 more events
24 Feb 2004
Director resigned
24 Feb 2004
Secretary resigned
24 Feb 2004
New secretary appointed
24 Feb 2004
New director appointed
20 Jan 2004
Incorporation
30 March 2017
Charge code 0502 0374 0003
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 October 2010
Rent deposit deed
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961
Description: The amount from time to time standing to the credit of the…
9 March 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…