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OASIS CLUB PROPERTIES LIMITED

Company summary

Company number: 03032673
Status: ACTIVE
Incorporated / age: 14 March 199531 years
Registered office: Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England
Accounts due: 30 September 2026
Confirmation statement due: 24 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INCORPORATE ONLINE LIMITED ACTIVE	Secretary	16 Jan 2020				Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England
DA SILVA CABRITA, Jose Joao ACTIVE	Director	25 Feb 2026		Portugal	February 1957	Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England
JORGE, Nuno Alexandre Taveira Pereira Vieira ACTIVE	Director	30 Apr 2019		Portugal	March 1973	Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England
SARAF, Rajesh ACTIVE	Director	08 Dec 2025		Scotland	March 1968	Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England
VENKATRAMAN, Ravi ACTIVE	Director	30 Apr 2019		Portugal	November 1965	Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England
HUTCHINSON, Peter Ronald RESIGNED	Secretary	14 Mar 1995	01 Mar 1997			Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Mar 1995	14 Mar 1995			72 New Bond Street, London, W1S 1RR
HTC SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Mar 1997	16 Jan 2020			5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
GRAHAM, Janette Patricia RESIGNED	Director	14 Aug 2000	15 Sep 2003		September 1957	20 Foxhill Crescent, Camberley, Surrey, GU15 1PR
HUTCHINSON, Peter Ronald RESIGNED	Director	29 Jun 2017	30 Apr 2019	Gibraltar	September 1950	5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England
HUTCHINSON, Peter Ronald RESIGNED	Director	14 Mar 1995	01 Mar 1997		September 1950	Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP
MAHADEVA, Allagendren RESIGNED	Director	29 Jun 2017	20 Jul 2017	Switzerland	March 1961	5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England
MARINKOVIC, Nenad RESIGNED	Director	30 Apr 2019	28 Feb 2025	Portugal	December 1980	Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England
POPE, Joy Elizabeth RESIGNED	Director	14 Aug 2000	15 Sep 2003	United Kingdom	October 1951	Westover, Firgrove Road, Yateley, Hampshire, GU46 6QD
POPE, Joy Elizabeth RESIGNED	Director	14 Mar 1995	01 Mar 1997	United Kingdom	October 1951	Westover, Firgrove Road, Yateley, Hampshire, GU46 6QD
WILKINSON, Veranne Myriam RESIGNED	Director	14 Sep 2009	29 Jun 2017	United Kingdom	December 1972	5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	14 Mar 1995	14 Mar 1995			72 New Bond Street, London, W1S 1RR
HTC NOMINEES LIMITED RESIGNED	Director	01 Mar 1997	29 Jun 2017			5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
HTC SECRETARIAL SERVICES LIMITED RESIGNED	Director	01 Mar 1997	29 Jun 2017			5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

INCORPORATE ONLINE LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jan 2020
Address: Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England

DA SILVA CABRITA, Jose Joao ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: Portugal
Date of birth: February 1957
Address: Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England

JORGE, Nuno Alexandre Taveira Pereira Vieira ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: Portugal
Date of birth: March 1973
Address: Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England

SARAF, Rajesh ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: Scotland
Date of birth: March 1968
Address: Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England

VENKATRAMAN, Ravi ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: Portugal
Date of birth: November 1965
Address: Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England

HUTCHINSON, Peter Ronald RESIGNED
Role: Secretary
Appointed on: 14 Mar 1995
Resigned on: 01 Mar 1997
Address: Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 1995
Resigned on: 14 Mar 1995
Address: 72 New Bond Street, London, W1S 1RR

HTC SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 16 Jan 2020
Address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

GRAHAM, Janette Patricia RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 15 Sep 2003
Date of birth: September 1957
Address: 20 Foxhill Crescent, Camberley, Surrey, GU15 1PR

HUTCHINSON, Peter Ronald RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 30 Apr 2019
Country of Residence: Gibraltar
Date of birth: September 1950
Address: 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England

HUTCHINSON, Peter Ronald RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 01 Mar 1997
Date of birth: September 1950
Address: Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP

MAHADEVA, Allagendren RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 20 Jul 2017
Country of Residence: Switzerland
Date of birth: March 1961
Address: 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England

MARINKOVIC, Nenad RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 28 Feb 2025
Country of Residence: Portugal
Date of birth: December 1980
Address: Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England

POPE, Joy Elizabeth RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 15 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Westover, Firgrove Road, Yateley, Hampshire, GU46 6QD

POPE, Joy Elizabeth RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 01 Mar 1997
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Westover, Firgrove Road, Yateley, Hampshire, GU46 6QD

WILKINSON, Veranne Myriam RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 29 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 1995
Resigned on: 14 Mar 1995
Address: 72 New Bond Street, London, W1S 1RR

HTC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 29 Jun 2017
Address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

HTC SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 29 Jun 2017
Address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX