About

Registered Number: 08968844
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY,

 

Having been setup in 2014, Offshore Operations & Consulting Ltd has its registered office in London. We don't currently know the number of employees at Offshore Operations & Consulting Ltd. There are 2 directors listed as Marogna, Roberto, Repetto, Giuseppe for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAROGNA, Roberto 31 March 2014 - 1
REPETTO, Giuseppe 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roberto Marogna/
1968-03
Individual person with significant control Italian/
Cyprus
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Giuseppe Repetto/
1933-12
Individual person with significant control Italian/
Cyprus
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 August 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2019
AD01 - Change of registered office address 10 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 28 December 2017
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 23 June 2016
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
AD01 - Change of registered office address 13 June 2016
CH01 - Change of particulars for director 13 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 02 April 2015
MR01 - N/A 21 August 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.