Menna Overview
Here’s a quick overview of OYSTERSTONE LIMITED 👀 — a London based business that started in 2007.
OYSTERSTONE LIMITED
- Company statusactive
- Company No06175792
- Age19 years 4 months Incorporated 21 March 2007
- Officers3
Address
Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, England
OYSTERSTONE LIMITED is an active company incorporated on 21 March 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 29 Jul 2025
Change Corporate Director Company With Change Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Dec 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Mar 2020
Change Corporate Director Company With Change Date
6 Years Ago on 05 Mar 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 05 Mar 2020
Move Registers To Sail Company With New Address
6 Years Ago on 31 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | corporate nominee secretary | 21 Mar 2007 | |
| GORDON, Frances Ann | director | Oct 1954 | 03 May 2022 |
| GROSVENOR ADMINISTRATION LIMITED | corporate director | 21 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Matthew James Butterfield | Feb 1977 | 29 Jun 2017 |
Related Companies
To view a related company, use above.
GROSVENOR SECRETARIES LIMITED, GROSVENOR ADMINISTRATION LIMITED are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
ZMG INTERNATIONAL HOLDING LIMITED
GORDON, Frances Ann are mutual persons.
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Here’s a quick overview of OYSTERSTONE LIMITED 👀 — a London based business that started in 2007.