OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
LONDON MOLEFORD LIMITED

Hellopages » City of London » City of London » EC3V 4AB

Company number 06885518
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 30 Charles Ii Street London SW1Y 4AE; Appointment of Crestbridge Uk Limited as a secretary on 9 September 2016. The most likely internet sites of OXFORD PROPERTIES MANAGEMENT (UK) LIMITED are www.oxfordpropertiesmanagementuk.co.uk, and www.oxford-properties-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Properties Management Uk Limited is a Private Limited Company. The company registration number is 06885518. Oxford Properties Management Uk Limited has been working since 23 April 2009. The present status of the company is Active. The registered address of Oxford Properties Management Uk Limited is The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ab. . CRESTBRIDGE UK LIMITED is a Secretary of the company. BRUNDAGE, Paul Arthur is a Director of the company. LAMBERT, Alison Jane is a Director of the company. MATHESON, David is a Director of the company. SMART, Gawain S E is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director KANJI, Farzana has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MARRIOTT, Simon Crosbie has been resigned. Director MORRISON, John has been resigned. Director PILKINGTON, Richard Michael has been resigned. Director PUDGE, David John has been resigned. Director VAUCLAIR, Michel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRESTBRIDGE UK LIMITED
Appointed Date: 09 September 2016
Director
BRUNDAGE, Paul Arthur
Appointed Date: 09 June 2009
62 years old
Director
LAMBERT, Alison Jane
Appointed Date: 15 March 2012
59 years old
Director
MATHESON, David
Appointed Date: 24 October 2014
46 years old
Director
SMART, Gawain S E
Appointed Date: 01 February 2015
55 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 September 2010
Appointed Date: 23 April 2009
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 September 2016
Appointed Date: 02 September 2010
Director
KANJI, Farzana
Resigned: 22 April 2013
Appointed Date: 04 September 2012
51 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 09 June 2009
Appointed Date: 23 April 2009
55 years old
Director
MARRIOTT, Simon Crosbie
Resigned: 04 September 2012
Appointed Date: 09 May 2011
61 years old
Director
MORRISON, John
Resigned: 31 July 2009
Appointed Date: 09 June 2009
69 years old
Director
PILKINGTON, Richard Michael
Resigned: 08 December 2014
Appointed Date: 08 October 2010
58 years old
Director
PUDGE, David John
Resigned: 09 June 2009
Appointed Date: 23 April 2009
60 years old
Director
VAUCLAIR, Michel
Resigned: 15 March 2012
Appointed Date: 09 June 2009
78 years old

OXFORD PROPERTIES MANAGEMENT (UK) LIMITED Events

30 Sep 2016
Group of companies' accounts made up to 31 December 2015
19 Sep 2016
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 30 Charles Ii Street London SW1Y 4AE
19 Sep 2016
Appointment of Crestbridge Uk Limited as a secretary on 9 September 2016
19 Sep 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 September 2016
18 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 25,000
...
... and 43 more events
12 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2009
Registered office changed on 12/06/2009 from 10 upper bank street london E14 5JJ
10 Jun 2009
Company name changed moleford LIMITED\certificate issued on 10/06/09
23 Apr 2009
Incorporation

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