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Home > England & Wales Companies > OYSTER BAY MANAGEMENT LIMITED
Company Information for

OYSTER BAY MANAGEMENT LIMITED

2 HAREWOOD PLACE, LONDON, W1S 1BX,
Company Registration Number
07289418
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oyster Bay Management Ltd
OYSTER BAY MANAGEMENT LIMITED was founded on 2010-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oyster Bay Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OYSTER BAY MANAGEMENT LIMITED
 
Legal Registered Office
2 HAREWOOD PLACE
LONDON
W1S 1BX
Other companies in W1S
 
Previous Names
LITEHAVEN LIMITED15/07/2010
Filing Information
Company Number 07289418
Company ID Number 07289418
Date formed 2010-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 15:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OYSTER BAY MANAGEMENT LIMITED
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Companies with same name OYSTER BAY MANAGEMENT LIMITED
The following companies were found which have the same name as OYSTER BAY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OYSTER BAY MANAGEMENT LIMITED 1 YOUNGS ROAD BALLISODARE TOWN CENTRE SLIGO Dissolved Company formed on the 2005-01-26
OYSTER BAY MANAGEMENT CO., LLC 96 SOUTH OCEAN AVENUE Nassau PATCHOGUE NY 11772 Active Company formed on the 2003-02-21
OYSTER BAY MANAGEMENT LIMITED 3076 SIR FRANCIS DRAKES HIGHWAY ROAD TOWN TORTOLA GX11 1AA Active Company formed on the 2023-02-03

Company Officers of OYSTER BAY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MANISH JAYANTILAL CHANDE
 Director 2010-06-18
SALLY MARGARET DOYLE-LINDEN
 Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
 Company Secretary 2010-06-18 2010-06-18
JOHN ANTHONY KING
 Director 2010-06-18 2010-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANISH JAYANTILAL CHANDE CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
MANISH JAYANTILAL CHANDE CLEARBELL GP INVEST LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
MANISH JAYANTILAL CHANDE MOREOF MANAGEMENT LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
SALLY MARGARET DOYLE-LINDEN CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
SALLY MARGARET DOYLE-LINDEN CLEARBELL GP INVEST LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
SALLY MARGARET DOYLE-LINDEN MOREOF INVESTMENT MANAGEMENT LIMITED Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2018-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-01DS01Application to strike the company off the register
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MANISH JAYANTILAL CHANDE
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CH01Director's details changed for Mr Manish Jayantilal Chande on 2019-08-23
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02AR0118/06/16 ANNUAL RETURN FULL LIST
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0118/06/15 ANNUAL RETURN FULL LIST
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY MARGARET DOYLE-LINDEN / 12/12/2014
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MANISH JAYANTILAL CHANDE / 12/12/2014
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM 2 Harewood Place 2 Harewood Place London W1S 1BX United Kingdom
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM 6 Cork Street London W1S 3NX
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0118/06/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0118/06/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-06AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-12AA01Current accounting period shortened from 30/06/12 TO 31/03/12
2011-07-15AR0118/06/11 ANNUAL RETURN FULL LIST
2010-07-15RES15CHANGE OF NAME 30/06/2010
2010-07-15CERTNMCompany name changed litehaven LIMITED\certificate issued on 15/07/10
2010-07-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2010-06-25AP01DIRECTOR APPOINTED SALLY MARGARET DOYLE-LINDEN
2010-06-25AP01DIRECTOR APPOINTED MANISH JAYANTILAL CHANDE
2010-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OYSTER BAY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OYSTER BAY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OYSTER BAY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of OYSTER BAY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OYSTER BAY MANAGEMENT LIMITED
Trademarks
We have not found any records of OYSTER BAY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OYSTER BAY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OYSTER BAY MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OYSTER BAY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OYSTER BAY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OYSTER BAY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1BX