OIKOS STORAGE LIMITED
Overview
| Company Name | OIKOS STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00315280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OIKOS STORAGE LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is OIKOS STORAGE LIMITED located?
| Registered Office Address | Hole Haven Wharf Haven Road SS8 0NR Canvey Island Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OIKOS STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON & COASTAL OIL WHARVES LIMITED | Jun 16, 1936 | Jun 16, 1936 |
What are the latest accounts for OIKOS STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OIKOS STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for OIKOS STORAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Samuel Parlour as a secretary on Feb 12, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Sarah Louise Podesta as a secretary on Feb 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Nigel Lloyd Beswick as a secretary on Oct 24, 2024 | 1 pages | TM02 | ||
Appointment of Mr Samuel Parlour as a secretary on Oct 24, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Satisfaction of charge 003152800001 in full | 1 pages | MR04 | ||
Registration of charge 003152800002, created on Apr 03, 2024 | 83 pages | MR01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Director's details changed for Mr Dominic James Helmsley on Jun 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mark William Jackson on Apr 10, 2023 | 2 pages | CH01 | ||
Termination of appointment of Samuel Stuart Parlour as a secretary on Feb 15, 2023 | 1 pages | TM02 | ||
Appointment of Mr Nigel Lloyd Beswick as a secretary on Feb 15, 2023 | 2 pages | AP03 | ||
Appointment of Mr Mark William Jackson as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alexander Scott Anderson as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel Stuart Parlour as a secretary on Sep 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Matthew Paul Bache as a secretary on Sep 09, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Mr Arunan Muralee Sriskanda as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of OIKOS STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PODESTA, Sarah Louise | Secretary | Hole Haven Wharf Haven Road SS8 0NR Canvey Island Essex | 332597250001 | |||||||
| HELMSLEY, Dominic James | Director | Bishopsgate EC2M 4AG London Abdrn England | United Kingdom | British | Company Director | 121504060001 | ||||
| JACKSON, Mark William | Director | Hole Haven Wharf Haven Road SS8 0NR Canvey Island Essex | United Kingdom | British | Investment Manager | 301429500002 | ||||
| SAMMONS, Richard Douglas | Director | Hole Haven Wharf Haven Road SS8 0NR Canvey Island Essex | England | British | Chartered Accountant | 5956070002 | ||||
| SRISKANDA, Arunan Muralee | Director | Hole Haven Wharf Haven Road SS8 0NR Canvey Island Essex | England | British | Managing Director | 266739850001 | ||||
| WARING, Sean | Director | Hole Haven Wharf Haven Road SS8 0NR Canvey Island Essex | United Kingdom | British | Director | 129264400002 | ||||
| BACHE, Matthew Paul | Secretary | Hole Haven Wharf Haven Road SS8 0NR Canvey Island Essex | 274711940001 | |||||||
| BESWICK, Nigel Lloyd | Secretary | Hole Haven Wharf Haven Road SS8 0NR Canvey Island Essex | 306113830001 | |||||||
| BOUMAN, Gerrit | Secretary | Bow Gannark Rotherfield Greys RG9 5LG Henley On Thames Oxfordshire | Dutch | 13020290001 | ||||||
| FLUKES, Darryl Shaun | Secretary | 25 Porten Road W14 0LQ London | British | 38708850001 | ||||||
| HOLLOCKS, Kevin David | Secretary | 3 Woodlands Avenue RM11 2QT Hornchurch Essex | English | Financial Accountant | 57905830001 | |||||
| KINLEY, John | Secretary | The Birches South Park TN13 1EL Sevenoaks Kent | British | 9811620001 | ||||||
| PARLOUR, Samuel | Secretary | Hole Haven Wharf Haven Road SS8 0NR Canvey Island Essex | 328601920001 | |||||||
| PARLOUR, Samuel Stuart | Secretary | Hole Haven Wharf Haven Road SS8 0NR Canvey Island Essex | 299962070001 | |||||||
| PARLOUR, Samuel Stuart | Secretary | Hole Haven Wharf Haven Road SS8 0NR Canvey Island Essex | 183797660001 | |||||||
| SIBONY, James Orlando Joseph | Secretary | Flat 7 29 Oakley Street SW3 5NT London | British | Director | 53841430002 | |||||
| SKINNER, Clifford John | Secretary | 29 Shearwater New Barn DA3 7NL Longfield Kent | British | 7486590001 | ||||||
| WALTERS, Michael | Secretary | Hole Haven Wharf Haven Road SS8 0NR Canvey Island Essex | English | Chartered Accountant | 120241670001 | |||||
| WHITNEY, Brian John | Secretary | 29 Beaconsfield Road Claygate KT10 0PN Esher Surrey | British | 1228190001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ANDERSON, Alexander Scott | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | England | British | Investment Manager | 259235900001 | ||||
| BOOKER, Geoffrey Williams | Director | 17 Rectory Meadow Southfleet DA13 9NY Dartford Kent | British | Company Director | 7486600001 | |||||
| BOUMAN, Gerrit | Director | Bow Gannark Rotherfield Greys RG9 5LG Henley On Thames Oxfordshire | United Kingdom | Dutch | Claims Manager | 13020290001 | ||||
| BYRNE, Paul Christopher | Director | Leckhampstead East Reigate Road RH2 0QT Reigate Surrey | United Kingdom | British | Company Director | 488470002 | ||||
| BYRNES, Aidan John | Director | 2 Colliemore Villas Dalkey Co Dublin | Irish | Company Director | 85203160001 | |||||
| COLE, Alan Jack | Director | 4 Belgrave Crescent Lane EH4 3AG Edinburgh | British | Company Director | 9811630003 | |||||
| DOHERTY II, Edward Denvir | Director | Hole Haven Wharf Haven Road SS8 0NR Canvey Island Essex | United States | Usa | Investor | 126508360001 | ||||
| DONALDSON, Norman George | Director | Belton Cottage Main Street Gargunnock FK8 3BP Stirling Stirlingshire | British | Director | 126457230001 | |||||
| DOWLING, Christopher Bruce | Director | Hole Haven Wharf Haven Road SS8 0NR Canvey Island Essex | United Kingdom | Australian | Director | 28868820003 | ||||
| DUNCAN, James Blair, Sir | Director | 17 Kingston House South Ennismore Gardens SW7 1NF London | England | British | Company Director | 3477810001 | ||||
| FARRINGTON, Michael | Director | Kilcock Road IRISH Maynooth Co Kildare Ireland | Ireland | Irish | Company Director | 196081520001 | ||||
| FLUKES, Darryl Shaun | Director | 25 Porten Road W14 0LQ London | British | Company Director | 38708850001 | |||||
| HELMSLEY, Dominic James | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | England | British | Investment Professional | 235047610001 | ||||
| HOLLOCKS, Kevin David | Director | 3 Woodlands Avenue RM11 2QT Hornchurch Essex | English | Financial Accountant | 57905830001 | |||||
| HORTON, Colin Edward | Director | Balliol Avenue Highams Park E4 6LY London 64 England | England | British | Director | 116653200001 |
Who are the persons with significant control of OIKOS STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olive Storage Ltd | May 29, 2019 | 1 Bread Street EC4M 9HH London Bow Bells House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OIKOS STORAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | May 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0