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OYSTER BAY MANAGEMENT LIMITED

OYSTER BAY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOYSTER BAY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07289418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OYSTER BAY MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is OYSTER BAY MANAGEMENT LIMITED located?

    Registered Office Address
    2 Harewood Place
    W1S 1BX London
    Undeliverable Registered Office AddressNo

    What were the previous names of OYSTER BAY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LITEHAVEN LIMITEDJun 18, 2010Jun 18, 2010

    What are the latest accounts for OYSTER BAY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for OYSTER BAY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Manish Jayantilal Chande as a director on Mar 19, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Director's details changed for Mr Manish Jayantilal Chande on Aug 23, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 18, 2019 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Ms Sally Margaret Doyle-Linden on Dec 12, 2014

    		2 pagesCH01

    Director's details changed for Manish Jayantilal Chande on Dec 12, 2014

    		2 pagesCH01

    Registered office address changed from 2 Harewood Place 2 Harewood Place London W1S 1BX United Kingdom to 2 Harewood Place London W1S 1BX on Jul 07, 2015

    		1 pagesAD01

    Registered office address changed from 6 Cork Street London W1S 3NX to 2 Harewood Place 2 Harewood Place London W1S 1BX on Jan 19, 2015

    		1 pagesAD01

    Full accounts made up to Mar 31, 2014

    		12 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		11 pagesAA
    View All Filings

    Who are the officers of OYSTER BAY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE-LINDEN, Sally Margaret
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish125957270005
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Secretary
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6508690
    		152094580001
    CHANDE, Manish Jayantilal
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		PortugalBritish83291490016
    KING, John Anthony
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		United KingdomBritish62812060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OYSTER BAY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manish Jayantilal Chande
    Harewood Place
    W1S 1BX London
    2
    		Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Margaret Doyle-Linden
    Harewood Place
    W1S 1BX London
    2
    		Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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