About

Registered Number: 02099663
Date of Incorporation: 13/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 40 Hertford Avenue, East Sheen, London, SW14 8EQ

 

Having been setup in 1987, Ocean Village Marina (Apartment) Management Company No. 2 Ltd has its registered office in London, it has a status of "Active". The company has 8 directors. We don't currently know the number of employees at Ocean Village Marina (Apartment) Management Company No. 2 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEESLEY, Michael John 10 March 1996 29 September 1999 1
BOYLES, Frank John N/A 20 July 1995 1
HIBBERD, Michael James 26 March 2005 29 September 2006 1
SMITHIES, Julia Mary N/A 10 March 1996 1
TINSON, Terence Roland N/A 25 June 1993 1
VATTER, Helen Maureen 29 September 1999 26 March 2005 1
WISE, Colin Arthur N/A 31 October 1996 1
Secretary Name Appointed Resigned Total Appointments
FRENCH, Takako 30 September 2007 - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 29 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 05 October 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 01 October 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 10 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 11 October 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 07 October 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288b - Notice of resignation of directors or secretaries 09 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
287 - Change in situation or address of Registered Office 09 April 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 11 February 2000
288b - Notice of resignation of directors or secretaries 04 November 1999
363s - Annual Return 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 13 October 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 09 October 1996
288 - N/A 19 June 1996
288 - N/A 03 April 1996
288 - N/A 24 March 1996
AA - Annual Accounts 24 March 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 06 September 1995
363s - Annual Return 06 December 1994
AA - Annual Accounts 24 June 1994
363s - Annual Return 26 October 1993
AA - Annual Accounts 21 July 1993
288 - N/A 21 July 1993
AUD - Auditor's letter of resignation 24 March 1993
363b - Annual Return 11 November 1992
363(287) - N/A 11 November 1992
288 - N/A 09 September 1992
AA - Annual Accounts 20 August 1992
288 - N/A 14 August 1992
288 - N/A 13 August 1992
AA - Annual Accounts 10 August 1992
288 - N/A 10 August 1992
363a - Annual Return 08 October 1991
AA - Annual Accounts 25 March 1991
363a - Annual Return 03 January 1991
363 - Annual Return 12 June 1990
287 - Change in situation or address of Registered Office 12 June 1990
AA - Annual Accounts 01 June 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 June 1990
288 - N/A 27 July 1989
287 - Change in situation or address of Registered Office 27 July 1989
287 - Change in situation or address of Registered Office 04 July 1989
288 - N/A 04 July 1989
RESOLUTIONS - N/A 26 October 1988
AA - Annual Accounts 26 October 1988
363 - Annual Return 14 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 May 1987
288 - N/A 27 March 1987
287 - Change in situation or address of Registered Office 17 March 1987
CERTINC - N/A 13 February 1987
NEWINC - New incorporation documents 13 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.