Company Information for OXBOW PARTNERS LIMITED
82 ST JOHN STREET, LONDON, EC1M 4JN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
OXBOW PARTNERS LIMITED | |
Legal Registered Office | |
82 ST JOHN STREET LONDON EC1M 4JN | |
Company Number | 09863607 | |
---|---|---|
Company ID Number | 09863607 | |
Date formed | 2015-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB230611359 |
Last Datalog update: | 2024-12-05 18:40:23 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Oxbow Partners, LLLP | 350 Mahoney Dr. Telluride CO 81435 | Voluntarily Dissolved | Company formed on the 2013-01-24 |
![]() |
OXBOW PARTNERS, L.L.C. | 1705 NIGHTINGALE LN CORINTH TX 76210 | Active | Company formed on the 2004-08-30 |
![]() |
OXBOW PARTNERSHIP FUND, LTD. | 701 N CENTRAL EXPY BLDG 3 RICHARDSON TX 75080 | Active | Company formed on the 1993-05-17 |
OXBOW PARTNERSHIP LTD | 14 MELDON ROAD CHAGFORD NEWTON ABBOT TQ13 8BG | Active - Proposal to Strike off | Company formed on the 2018-04-09 | |
![]() |
OXBOW PARTNERS LLC | Delaware | Unknown | |
![]() |
Oxbow Partners Limited Partnership | Maryland | Unknown | |
![]() |
OXBOW PARTNERS SPOKANE, LLC | 5005 3RD AVE S SEATTLE WA 981342423 | Active | Company formed on the 2020-02-11 |
Officer | Role | Date Appointed |
---|---|---|
LOUIS GREGORY SAVILLE BROWN |
||
STUART ROBERT DAVIES |
||
CHRISTOPHER CHARLES HESS |
||
CHRISTOPHER FRANCIS SANDILANDS |
||
ANTHONY WILLIAM STRACHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ANTHONY EDWARD BURGESS |
Director | ||
MICHAEL MARTIN STEEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON TREASURY LIMITED | Director | 2017-11-24 | CURRENT | 2017-10-27 | Active | |
WALBROOK CAPITAL FINANCE LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
REG (UK) LTD | Director | 2017-04-26 | CURRENT | 2012-11-05 | Active | |
COEUS MANAGEMENT LTD | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2016-03-08 | |
RESVERTO LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Active | |
EXECUTIPS LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2016-04-12 | |
CFS VENTURES LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2017-05-02 | |
LIMEGLASS LIMITED | Director | 2015-10-29 | CURRENT | 2015-06-04 | Active | |
54A DANEHURST STREET LIMITED | Director | 2013-08-08 | CURRENT | 2008-05-29 | Active | |
ORCHARD COTTAGE INTERIORS LIMITED | Director | 1993-06-24 | CURRENT | 1992-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
02/03/22 STATEMENT OF CAPITAL GBP 1420 | ||
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/21 FROM 15 Bishopsgate London EC2N 3AR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT DAVIES | |
CH01 | Director's details changed for Mr Christopher Francis Sandilands on 2020-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES HESS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HESS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 1 Fore Street Avenue London EC2Y 9DT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM 1 Fore Street London EC2Y 5EJ England | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERT DAVIES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 03/02/17 | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-16 GBP 1,410 | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-13 GBP 2,205 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1410 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM C/O Monahans 38-42 Newport Street Swindon SN1 3DR England | |
SH03 | Purchase of own shares | |
RES13 | SHAREHOLDERS AGREEMENT/FOLLOWING SUCH TRANSFER TO THE COMPANY, THE CANCELLATION OF THE SHARES BY THE COMPANY 13/09/2016 | |
RES13 | SHAREHOLDERS AGREEMENT 16/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY EDWARD BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN STEEL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 3000 | |
SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 3000.00 | |
RES01 | ADOPT ARTICLES 11/02/2016 | |
AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS SANDILANDS | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANTHONY EDWARD BURGESS | |
AP01 | DIRECTOR APPOINTED MR LOUIS GREGORY SAVILLE BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM STRACHEN / 23/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM RUSKIN HOUSE TAGMORE PARK RABLEY HEATH WELWYN HERTFORDSHIRE AL6 9TJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM STRACHEN | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXBOW PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OXBOW PARTNERS LIMITED are:
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. |