AMBERTON PROPERTIES (OXFORD) LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 5EG
Company number 08904584
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address CHARTER HOUSE SUITE 2, 25 HIGH STREET, BANBURY, OXFORDSHIRE, OX16 5EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 089045840001, created on 22 December 2016. The most likely internet sites of AMBERTON PROPERTIES (OXFORD) LIMITED are www.ambertonpropertiesoxford.co.uk, and www.amberton-properties-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Kings Sutton Rail Station is 3.6 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberton Properties Oxford Limited is a Private Limited Company. The company registration number is 08904584. Amberton Properties Oxford Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Amberton Properties Oxford Limited is Charter House Suite 2 25 High Street Banbury Oxfordshire Ox16 5eg. . ROBINSON, Shaun is a Director of the company. SOMERSTON CAPITAL LIMITED is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ROBINSON, Shaun
Appointed Date: 20 February 2014
56 years old

Director
SOMERSTON CAPITAL LIMITED
Appointed Date: 05 August 2014

Persons With Significant Control

Amberton Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBERTON PROPERTIES (OXFORD) LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

29 Dec 2016
Registration of charge 089045840001, created on 22 December 2016
07 Oct 2016
Full accounts made up to 27 December 2015
08 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1

...
... and 2 more events
10 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1

10 Mar 2015
Director's details changed for Somerston Capital Limited on 24 November 2014
25 Sep 2014
Registered office address changed from 7Th Floor 25 St. James's Street London SW1A 1HA United Kingdom to Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG on 25 September 2014
18 Aug 2014
Appointment of Somerston Capital Limited as a director on 5 August 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1

AMBERTON PROPERTIES (OXFORD) LIMITED Charges

22 December 2016
Charge code 0890 4584 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Sancus (Jersey) Limited
Description: None…