OXGRANGE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT
Company number 09855971
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, ENGLAND, NW9 7BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Joel Fried as a director on 9 December 2015; Registration of charge 098559710001, created on 14 January 2016. The most likely internet sites of OXGRANGE LIMITED are www.oxgrange.co.uk, and www.oxgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Oxgrange Limited is a Private Limited Company. The company registration number is 09855971. Oxgrange Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Oxgrange Limited is Sutherland House 70 78 West Hendon Broadway London England Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. FRIED, Joel is a Director of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, David is a Director of the company. Director DUKE, Michael has been resigned. Director FRIED, Joel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 04 November 2015
Director
FRIED, Joel
Appointed Date: 04 November 2015
43 years old
Director
MILLER, Jonathan Mark
Appointed Date: 04 November 2015
62 years old
Director
TANNEN, David
Appointed Date: 04 November 2015
96 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 01 December 2015
Appointed Date: 04 November 2015
66 years old
Director
FRIED, Joel
Resigned: 09 December 2015
Appointed Date: 09 December 2015
43 years old

Persons With Significant Control

Mr David Tannen
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

OXGRANGE LIMITED Events

13 Jan 2017
Confirmation statement made on 9 December 2016 with updates
10 Jun 2016
Termination of appointment of Joel Fried as a director on 9 December 2015
19 Jan 2016
Registration of charge 098559710001, created on 14 January 2016
10 Dec 2015
Appointment of Mr Joel Fried as a director on 9 December 2015
10 Dec 2015
Registered office address changed from 15 Woodlands London NW11 9QJ to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 10 December 2015
...
... and 4 more events
09 Dec 2015
Appointment of Mr Jonathan Mark Miller as a director on 4 November 2015
09 Dec 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
01 Dec 2015
Termination of appointment of Michael Duke as a director on 1 December 2015
01 Dec 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 15 Woodlands London NW11 9QJ on 1 December 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 1

OXGRANGE LIMITED Charges

14 January 2016
Charge code 0985 5971 0001
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold being land and buildings known as mulberry close…

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