OIKOS STORAGE LIMITED

Profile OIKOS STORAGE LIMITED

Actual on 01.08.2021
Company name
OIKOS STORAGE LIMITED
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Company number
00315280
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 June 1936
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
HOLE HAVEN WHARF, HAVEN ROAD, ESSEX, CANVEY ISLAND, SS8 0NR
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PSC and Officers OIKOS STORAGE LIMITED

Officers

(as of 18.09.2020)

ANDERSON, Alexander Scott
Status: Active
Appointed on: Tuesday, 04 June 2019
Correspondence address: Bow Bells House 1 Bread Street, London, United Kingdom, EC4M 9HH
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Investment Manager
Country of residence: England
KEARNEY, John Michael
Status: Active
Appointed on: Wednesday, 29 May 2019
Correspondence address: Bow Bells House 1 Bread Street, London, United Kingdom, EC4M 9HH
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Investment Professional
Country of residence: England
PARLOUR, Samuel Stuart
Status: Active
Appointed on: Friday, 06 December 2013
Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
Role: Secretary
SAMMONS, Richard Douglas
Status: Active
Appointed on: Wednesday, 03 July 2019
Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WARING, Sean
Status: Active
Appointed on: Wednesday, 04 September 2019
Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALTERS, Michael
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 06 December 2013
Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
Nationality: English
Role: Secretary
Occupation: Chartered Accountant
DOWLING, Christopher Bruce
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Friday, 13 December 2013
Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
Nationality: Australian
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
BYRNE, Paul Christopher
Status: Not active
Resigned on: Friday, 18 February 1994
Correspondence address: Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COLE, Alan Jack
Status: Not active
Resigned on: Friday, 18 February 1994
Correspondence address: 4 Belgrave Crescent Lane, Edinburgh, EH4 3AG
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
JONES, Tom
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Friday, 18 February 1994
Correspondence address: 8 Alderbank Road, Great Sankey, Warrington, Cheshire, WA5 3DW
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Director
KINLEY, John
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Friday, 18 February 1994
Correspondence address: The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Role: Secretary
BYRNES, Aidan John
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 21 August 1998
Correspondence address: 2 Colliemore Villas, Dalkey, Co Dublin
Nationality: Irish
Date of birth: March 1941
Role: Director
Occupation: Company Director
PLATER, Christopher Ian
Status: Not active
Appointed on: Monday, 20 December 2010
Resigned on: Friday, 24 February 2017
Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
Nationality: Australian
Date of birth: March 1972
Role: Director
Occupation: Banker
Country of residence: Australia
HOLLOCKS, Kevin David
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 26 July 2002
Correspondence address: 3 Woodlands Avenue, Hornchurch, Essex, RM11 2QT
Nationality: English
Date of birth: March 1958
Role: Director
Occupation: Financial Accountant
DONALDSON, Norman George
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Friday, 28 August 2009
Correspondence address: Belton Cottage, Main Street Gargunnock, Stirling, Stirlingshire, FK8 3BP
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
MCNAMARA, Noel William Anthony
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 30 November 2007
Correspondence address: 29 Mather Road South, Mount Merrion, Ireland, County Dublin, IRISH
Nationality: Canadian
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: Ireland
MCNAMARA, Richard Gerard
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 30 November 2007
Correspondence address: Cuan Na Mara, 72 Coliemore Road, Dalkey, Ireland, Co Dublin, IRISH
Nationality: Irish
Date of birth: February 1935
Role: Director
Occupation: Company Director
Country of residence: Ireland
SIBONY, James Orlando Joseph
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Friday, 30 November 2007
Correspondence address: Flat 7 29 Oakley Street, London, SW3 5NT
Role: Secretary
BOOKER, Geoffrey Williams
Status: Not active
Appointed on: Friday, 18 February 1994
Resigned on: Monday, 08 January 2001
Correspondence address: 17 Rectory Meadow, Southfleet, Dartford, Kent, DA13 9NY
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
MARTIN, Greg
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Monday, 10 November 2008
Correspondence address: 65 Neerim Road, Castle Cove, Australia, New South Wales 2069
Nationality: Australian
Date of birth: September 1959
Role: Director
Occupation: Director
HOLLOCKS, Kevin David
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Monday, 19 February 2001
Correspondence address: 3 Woodlands Avenue, Hornchurch, Essex, RM11 2QT
Role: Secretary
DUNCAN, James Blair, Sir
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: 17 Kingston House South, Ennismore Gardens, London, SW7 1NF
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Company Director
Country of residence: England
HORTON, Colin Edward
Status: Not active
Appointed on: Monday, 18 January 2010
Resigned on: Sunday, 01 July 2018
Correspondence address: 64 Balliol Avenue, Highams Park, London, England, E4 6LY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELLS, Martin Noble
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: Woodham Walter Lodge, Maldon, Essex, CM9 6RL
Nationality: British
Date of birth: February 1937
Role: Director
WOODWARD, Anthony John
Status: Not active
Appointed on: Sunday, 01 July 2018
Resigned on: Thursday, 26 March 2020
Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Fuel Storage Manager
Country of residence: England
DOHERTY II, Edward Denvir
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Thursday, 28 February 2013
Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
Nationality: Usa
Date of birth: October 1935
Role: Director
Occupation: Investor
Country of residence: United States
HELMSLEY, Dominic James
Status: Not active
Appointed on: Wednesday, 29 May 2019
Resigned on: Tuesday, 04 June 2019
Correspondence address: Bow Bells House 1 Bread Street, London, United Kingdom, EC4M 9HH
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Investment Professional
Country of residence: England
FARRINGTON, Michael
Status: Not active
Appointed on: Tuesday, 13 October 1998
Resigned on: Tuesday, 07 November 2006
Correspondence address: Kilcock Road, Maynooth, Ireland, Co Kildare, IRISH
Nationality: Irish
Date of birth: June 1936
Role: Director
Occupation: Company Director
Country of residence: Ireland
MULLETT, George Gavin
Status: Not active
Appointed on: Friday, 15 February 2013
Resigned on: Tuesday, 15 December 2015
Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
Nationality: Australian
Date of birth: September 1973
Role: Director
Occupation: Investment Manager
Country of residence: England
SKINNER, Clifford John
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Tuesday, 21 November 2006
Correspondence address: 29 Shearwater, New Barn, Longfield, Kent, DA3 7NL
Role: Secretary
WHITNEY, Brian John
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 29 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PN
Role: Secretary
BOUMAN, Gerrit
Status: Not active
Appointed on: Wednesday, 07 May 1997
Resigned on: Wednesday, 01 April 1998
Correspondence address: Bow Gannark, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 5LG
Role: Secretary
BOUMAN, Gerrit
Status: Not active
Appointed on: Friday, 18 February 1994
Resigned on: Wednesday, 01 April 1998
Correspondence address: Bow Gannark, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 5LG
Nationality: Dutch
Date of birth: July 1944
Role: Director
Occupation: Claims Manager
Country of residence: United Kingdom
FLUKES, Darryl Shaun
Status: Not active
Appointed on: Friday, 18 February 1994
Resigned on: Wednesday, 07 May 1997
Correspondence address: 25 Porten Road, London, W14 0LQ
Role: Secretary
FLUKES, Darryl Shaun
Status: Not active
Appointed on: Friday, 18 February 1994
Resigned on: Wednesday, 07 May 1997
Correspondence address: 25 Porten Road, London, W14 0LQ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
MAWLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 21 November 2006
Resigned on: Wednesday, 18 July 2007
Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
Role: Corporate Secretary
PAHLJINA, Emil Petar
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Wednesday, 29 May 2019
Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
Nationality: Australian
Date of birth: May 1964
Role: Director
Occupation: Fund Manager
Country of residence: Australia
SCHEVERNELS, Wessel Remi
Status: Not active
Appointed on: Tuesday, 15 December 2015
Resigned on: Wednesday, 29 May 2019
Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
Nationality: Dutch
Date of birth: June 1971
Role: Director
Occupation: Divisional Director
Country of residence: England
SCHLIEBS, Peter Geoffrey
Status: Not active
Appointed on: Monday, 02 May 2016
Resigned on: Wednesday, 29 May 2019
Correspondence address: 5 Martin Place, Sydney, Australia, New South Wales 2000
Nationality: Australian
Date of birth: March 1975
Role: Director
Occupation: Senior Porfolio Manager
Country of residence: Australia
SMEDLEY, Vasanthi
Status: Not active
Appointed on: Thursday, 11 February 2016
Resigned on: Wednesday, 29 May 2019
Correspondence address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
Nationality: Australian
Date of birth: November 1979
Role: Director
Occupation: Lawyer
Country of residence: England
QUINN, Anthony Laurence
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Wednesday, 31 December 2008
Correspondence address: Summerfield House, Church Lane, Keelby, Grimsby, South Humberside, DN41 8ED
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
TREACY, Liam Francis
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Wednesday, 31 January 2007
Correspondence address: 54 Silver Heights Drive, Tivoli, Ireland, County Cork, IRISH
Nationality: Irish
Date of birth: March 1948
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Olive Storage Ltd
Status: Active
Notified on: Wednesday, 29 May 2019
Correspondence address: Bow Bells House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 09 October 2016
Legal form: Persons With Significant Control Statement