ONE NEW OXFORD STREET GENERAL PARTNER LIMITED
LONDON SOHO WORKS GENERAL PARTNER LIMITED

Hellopages » City of London » City of London » EC2M 3BN

Company number 09225915
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 9TH FLOOR, 201 BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 20 November 2015. The most likely internet sites of ONE NEW OXFORD STREET GENERAL PARTNER LIMITED are www.onenewoxfordstreetgeneralpartner.co.uk, and www.one-new-oxford-street-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One New Oxford Street General Partner Limited is a Private Limited Company. The company registration number is 09225915. One New Oxford Street General Partner Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of One New Oxford Street General Partner Limited is 9th Floor 201 Bishopsgate London Ec2m 3bn. . AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a Secretary of the company. ENGLAND, David Joseph is a Director of the company. MARSHALL, Christopher Peter is a Director of the company. SABEY, Martin Alfred John is a Director of the company. WANLESS, Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Appointed Date: 20 November 2015
Director
ENGLAND, David Joseph
Appointed Date: 15 September 2015
51 years old
Director
MARSHALL, Christopher Peter
Appointed Date: 15 September 2015
46 years old
Director
SABEY, Martin Alfred John
Appointed Date: 03 September 2015
81 years old
Director
WANLESS, Mark
Appointed Date: 19 September 2014
51 years old

Persons With Significant Control

British Airways Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE NEW OXFORD STREET GENERAL PARTNER LIMITED Events

27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 20 November 2015
04 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 2 more events
22 Sep 2015
Appointment of Mr David Joseph England as a director on 15 September 2015
17 Sep 2015
Appointment of Martin Alfred John Sabey as a director on 3 September 2015
20 May 2015
Company name changed soho works general partner LIMITED\certificate issued on 20/05/15
  • RES15 ‐ Change company name resolution on 2015-05-19
20 May 2015
Change of name notice
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 100

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