Active
Company Information for OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,
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Company Registration Number
06885518
Private Limited Company
Active |
Company Name | ||
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OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | ||
Legal Registered Office | ||
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 06885518 | |
---|---|---|
Company ID Number | 06885518 | |
Date formed | 2009-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB981403815 |
Last Datalog update: | 2023-06-05 10:10:19 |
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Officer | Role | Date Appointed |
---|---|---|
CRESTBRIDGE UK LIMITED |
||
PAUL ARTHUR BRUNDAGE |
||
ALISON JANE LAMBERT |
||
DAVID MATHESON |
||
GAWAIN S E SMART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
RICHARD MICHAEL PILKINGTON |
Director | ||
FARZANA KANJI |
Director | ||
SIMON CROSBIE MARRIOTT |
Director | ||
MICHEL VAUCLAIR |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
JOHN MORRISON |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWER ONE OPCO LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
BRIXWORTH INVESTMENTS (UK) LTD. | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
BOOK RETAIL MIDCO LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
APPIAN ROY HOLDCO UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2017-09-18 | CURRENT | 1991-09-10 | Active | |
CABALLO LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-08-25 | Active | |
POLES LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1986-12-08 | Active | |
INN ON THE PARK (LONDON) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2013-11-20 | Active | |
ANGEL GARDENS OPCO LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
STRANDBROOK LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2007-06-13 | Active | |
GRIP UK PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GRIP UK PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BROAD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
OXFORD SJM GP LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
GEN II NOMINEE SERVICES (UK) LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
OXFORD SJM FINANCING LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
LUM CHANG DEVELOPMENT SERVICES LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Liquidation | |
OXFORD SJM 2 GP LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
BLUE FIN PROPCO (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2005-08-22 | Active | |
TECREF SHEDS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2007-01-16 | Liquidation | |
KGAL UK LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2015-06-16 | Active | |
EMBER ALPHA LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
HOTEL STANSTED LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2001-04-04 | Active | |
ONE ANGEL SQUARE GP LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-18 | Active | |
ONE ANGEL SQUARE NOMINEE TWO LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active | |
ONE ANGEL SQUARE NOMINEE ONE LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active | |
GRIP REIT PLC | Company Secretary | 2016-06-15 | CURRENT | 2016-05-10 | Active | |
BRITISH PROPERTY FEDERATION | Director | 2015-07-07 | CURRENT | 1963-10-23 | Active | |
SJM THREE (NORTH BLOCK) GP LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-26 | Active | |
OXFORD UK FINANCING PLC | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2018-06-16 | |
OXFORD SJM 2 GP LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
BLUE FIN PROPCO (UK) LIMITED | Director | 2015-11-24 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Director | 2015-11-24 | CURRENT | 2005-08-22 | Active | |
SJM THREE (NORTH BLOCK) GP LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2013-05-23 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2013-05-23 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2013-05-23 | CURRENT | 2013-04-08 | Active | |
OXFORD SJM GP LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
OXFORD SJM FINANCING LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
OXFORD UK FINANCING PLC | Director | 2012-03-15 | CURRENT | 2011-10-13 | Dissolved 2018-06-16 | |
THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Director | 2017-05-24 | CURRENT | 2010-11-02 | Active | |
OXFORD SJM GP LIMITED | Director | 2017-01-17 | CURRENT | 2013-05-10 | Active | |
OXFORD SJM FINANCING LIMITED | Director | 2017-01-17 | CURRENT | 2013-05-10 | Active | |
OXFORD SJM 2 GP LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED | Director | 2015-12-22 | CURRENT | 2015-04-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL CIANO | ||
DIRECTOR APPOINTED MR JAMES ALEXANDER BOADLE | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA SARAH MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR BRUNDAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAWAIN S E SMART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AD02 | Register inspection address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/04/2017 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 75000 | |
RP04SH01 | Second filing of capital allotment of shares GBP75,000 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 6025000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 30 Charles Ii Street London SW1Y 4AE | |
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2016-09-09 | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2016-09-09 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM 6 New Street Square 12th Floor New Fetter Lane London EC4A 3BF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GAWAIN S E SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL PILKINGTON | |
AP01 | DIRECTOR APPOINTED DAVID MATHESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Paul Arthur Brundage on 2014-05-28 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Alison Jane Lambert on 2013-05-01 | |
AR01 | 23/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARZANA KANJI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BRUNDAGE / 20/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARRIOTT | |
AP01 | DIRECTOR APPOINTED FARZANA KANJI | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BRUNDAGE / 09/05/2012 | |
AR01 | 23/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VAUCLAIR | |
AP01 | DIRECTOR APPOINTED ALISON JANE LAMBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 25000 | |
AP01 | DIRECTOR APPOINTED SIMON CROSBIE MARRIOTT | |
AR01 | 23/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD MICHAEL PILKINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
AR01 | 23/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MORRISON | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | |
288a | DIRECTOR APPOINTED MICHEL VAUCLAIR | |
288a | DIRECTOR APPOINTED PAUL ARTHUR BRUNDAGE | |
288a | DIRECTOR APPOINTED JOHN MORRISON | |
123 | NC INC ALREADY ADJUSTED 09/06/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/25000 09/06/2009 | |
RES01 | ALTER MEMORANDUM 09/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
CERTNM | COMPANY NAME CHANGED MOLEFORD LIMITED CERTIFICATE ISSUED ON 10/06/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OXFORD PROPERTIES MANAGEMENT (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |