OXBOW PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EJ

Company number 09863607
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 1 FORE STREET, LONDON, ENGLAND, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 16 September 2016 GBP 1,410 . The most likely internet sites of OXBOW PARTNERS LIMITED are www.oxbowpartners.co.uk, and www.oxbow-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxbow Partners Limited is a Private Limited Company. The company registration number is 09863607. Oxbow Partners Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Oxbow Partners Limited is 1 Fore Street London England Ec2y 5ej. . BROWN, Louis Gregory Saville is a Director of the company. SANDILANDS, Christopher Francis is a Director of the company. STRACHAN, Anthony William is a Director of the company. Director BURGESS, Charles Anthony Edward has been resigned. Director STEEL, Michael Martin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BROWN, Louis Gregory Saville
Appointed Date: 23 November 2015
44 years old

Director
SANDILANDS, Christopher Francis
Appointed Date: 23 November 2015
45 years old

Director
STRACHAN, Anthony William
Appointed Date: 23 November 2015
72 years old

Resigned Directors

Director
BURGESS, Charles Anthony Edward
Resigned: 30 September 2016
Appointed Date: 23 November 2015
55 years old

Director
STEEL, Michael Martin
Resigned: 16 September 2016
Appointed Date: 09 November 2015
57 years old

Persons With Significant Control

Mr Christopher Francis Sandilands
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Louis Gregory Saville Brown
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXBOW PARTNERS LIMITED Events

03 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

03 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Nov 2016
Cancellation of shares. Statement of capital on 16 September 2016
  • GBP 1,410

11 Nov 2016
Cancellation of shares. Statement of capital on 13 September 2016
  • GBP 2,205

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 11 more events
30 Nov 2015
Appointment of Mr Louis Gregory Saville Brown as a director on 23 November 2015
30 Nov 2015
Director's details changed for Mr Anthony William Strachen on 23 November 2015
30 Nov 2015
Registered office address changed from Ruskin House Tagmore Park Rabley Heath Welwyn Hertfordshire AL6 9TJ United Kingdom to C/O Monahans 38-42 Newport Street Swindon SN1 3DR on 30 November 2015
30 Nov 2015
Appointment of Mr Anthony William Strachen as a director on 23 November 2015
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted