M.U.OXFORD HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » E1 8BT

Company number 01293969
Status Active
Incorporation Date 13 January 1977
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Nicola Jane Burdett as a secretary on 13 October 2016. The most likely internet sites of M.U.OXFORD HOLDINGS LIMITED are www.muoxfordholdings.co.uk, and www.m-u-oxford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M U Oxford Holdings Limited is a Private Limited Company. The company registration number is 01293969. M U Oxford Holdings Limited has been working since 13 January 1977. The present status of the company is Active. The registered address of M U Oxford Holdings Limited is Lloyds Chambers 1 Portsoken Street London England E1 8bt. . NUGENT, Paul Anthony is a Director of the company. Secretary BURDETT, Nicola Jane has been resigned. Secretary COUPE, David Anthony Saint John has been resigned. Secretary FRENCH, Frederick Graham has been resigned. Director BATES, Terence John Patrick has been resigned. Director CHU, Jolly Hsein has been resigned. Director FU, Yuning has been resigned. Director HONG, Xiao Yuan has been resigned. Director HUANG, Dazhan, Dr has been resigned. Director JIANG, Bo has been resigned. Director JIANG, Yi Dao has been resigned. Director LI, Yin Fei has been resigned. Director MA, Hung Anna, Dr has been resigned. Director SHEN, Hwa has been resigned. Director SUN, Ju, Dr has been resigned. Director SUN, Yin has been resigned. Director TAN, Man Siu has been resigned. Director WANG, Bai Yong has been resigned. Director WEI, Ming has been resigned. Director ZHU, Eric Li Wei has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NUGENT, Paul Anthony
Appointed Date: 24 December 2015
67 years old

Resigned Directors

Secretary
BURDETT, Nicola Jane
Resigned: 13 October 2016
Appointed Date: 24 February 2015
Secretary
COUPE, David Anthony Saint John
Resigned: 12 February 2015
Appointed Date: 31 December 1995
Secretary
FRENCH, Frederick Graham
Resigned: 31 December 1995
Director
BATES, Terence John Patrick
Resigned: 20 February 1996
104 years old
Director
CHU, Jolly Hsein
Resigned: 31 March 1994
89 years old
Director
FU, Yuning
Resigned: 15 February 2001
Appointed Date: 08 March 1999
68 years old
Director
HONG, Xiao Yuan
Resigned: 07 November 2014
Appointed Date: 02 July 2007
62 years old
Director
HUANG, Dazhan, Dr
Resigned: 02 July 2007
Appointed Date: 15 February 2001
67 years old
Director
JIANG, Bo
Resigned: 03 January 1996
100 years old
Director
JIANG, Yi Dao
Resigned: 20 March 2000
Appointed Date: 24 March 1994
62 years old
Director
LI, Yin Fei
Resigned: 27 February 1997
Appointed Date: 03 January 1996
82 years old
Director
MA, Hung Anna, Dr
Resigned: 24 December 2015
Appointed Date: 02 January 2006
67 years old
Director
SHEN, Hwa
Resigned: 09 December 1994
114 years old
Director
SUN, Ju, Dr
Resigned: 21 December 1998
Appointed Date: 28 December 1995
80 years old
Director
SUN, Yin
Resigned: 28 December 1998
Appointed Date: 27 February 1997
87 years old
Director
TAN, Man Siu
Resigned: 01 January 2002
96 years old
Director
WANG, Bai Yong
Resigned: 28 December 1995
94 years old
Director
WEI, Ming
Resigned: 15 December 2005
Appointed Date: 20 March 2000
69 years old
Director
ZHU, Eric Li Wei
Resigned: 24 December 2015
Appointed Date: 07 November 2014
54 years old

Persons With Significant Control

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

M.U.OXFORD HOLDINGS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 31 August 2016 with updates
13 Oct 2016
Termination of appointment of Nicola Jane Burdett as a secretary on 13 October 2016
07 Apr 2016
Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE to Lloyds Chambers 1 Portsoken Street London E1 8BT on 7 April 2016
01 Feb 2016
Termination of appointment of Eric Li Wei Zhu as a director on 24 December 2015
...
... and 140 more events
07 Jul 1984
Annual return made up to 31/12/83
22 May 1984
Accounts made up to 31 December 1982
22 May 1984
Annual return made up to 06/04/84
03 Mar 1983
Accounts made up to 31 December 1981
13 Jan 1977
Certificate of incorporation

M.U.OXFORD HOLDINGS LIMITED Charges

8 May 1991
Legal charge
Delivered: 9 May 1991
Status: Satisfied on 20 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: L/H property k/a and being 37 landerdale mansions…
8 May 1991
Legal charge
Delivered: 9 May 1991
Status: Satisfied on 20 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: L/H property k/a or being 22 grove court, grove end road…
8 May 1991
Legal charge
Delivered: 9 May 1991
Status: Satisfied on 20 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: L/H property k/a and being 59 eamont court, shannon place…
8 May 1991
Legal charge
Delivered: 9 May 1991
Status: Satisfied on 20 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: L/H property k/a or being 22 hill view, primrose hill road…
8 May 1991
Debenture
Delivered: 9 May 1991
Status: Satisfied on 9 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
28 October 1982
Legal charge
Delivered: 2 November 1982
Status: Satisfied on 9 May 1991
Persons entitled: Manufacturers Hanover Trust Company
Description: L/H property known as flat 59, eamont court, london, NW8…
22 September 1982
Legal charge
Delivered: 1 October 1982
Status: Satisfied on 9 May 1991
Persons entitled: Manufacturers Hanover Trust Company
Description: L/H 7TH floor flat k/a flat 22 and basement storage…

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