OXBOURNE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 6PA

Company number 04915902
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 60 NORTHWAY, LONDON, NW11 6PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 200 . The most likely internet sites of OXBOURNE LIMITED are www.oxbourne.co.uk, and www.oxbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxbourne Limited is a Private Limited Company. The company registration number is 04915902. Oxbourne Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Oxbourne Limited is 60 Northway London Nw11 6pa. . POPAT, Manorama is a Secretary of the company. POLLAK, Peter Stephen Charles is a Director of the company. POPAT, Manorama is a Director of the company. RUSSELL, Clive Samuel is a Director of the company. SKALSKI, Stefan James is a Director of the company. WILLIAMS, Robert Mark is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


oxbourne Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POPAT, Manorama
Appointed Date: 30 March 2004
Director
POLLAK, Peter Stephen Charles
Appointed Date: 12 December 2007
65 years old
Director
POPAT, Manorama
Appointed Date: 30 March 2004
74 years old
Director
RUSSELL, Clive Samuel
Appointed Date: 30 March 2004
85 years old
Director
SKALSKI, Stefan James
Appointed Date: 29 October 2004
72 years old
Director
WILLIAMS, Robert Mark
Appointed Date: 29 October 2004
66 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 16 April 2004
Appointed Date: 30 September 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 16 April 2004
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Clive Samuel Russell
Notified on: 30 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXBOURNE LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 30 September 2016
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200
01 Oct 2015
Accounts for a dormant company made up to 30 September 2015
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 200
...
... and 36 more events
01 Nov 2004
New secretary appointed;new director appointed
19 Apr 2004
Registered office changed on 19/04/04 from: 88A tooley street london bridge london SE1 2TF
19 Apr 2004
Secretary resigned
19 Apr 2004
Director resigned
30 Sep 2003
Incorporation

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