OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 03135945
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 200 . The most likely internet sites of OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED are www.oxfordhousewimbledonmanagementcompany.co.uk, and www.oxford-house-wimbledon-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Oxford House Wimbledon Management Company Limited is a Private Limited Company. The company registration number is 03135945. Oxford House Wimbledon Management Company Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Oxford House Wimbledon Management Company Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. The company`s financial liabilities are £0.2k. It is £0k against last year. . BDA ASSOCIATES LTD is a Secretary of the company. AMBROSE, Roger David is a Director of the company. BORYSOGLEBSKI, Maciej Wladyslaw is a Director of the company. COCHRANE, Ronald John is a Director of the company. NASSER, Zahir, Dr is a Director of the company. PICKERING, Murray Ashley is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary BODY DUBOIS ASSOCIATES LLP has been resigned. Secretary FIRST PROFESSIONAL SERVICES LIMTED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director ALLEN, Geoffrey, Sir has been resigned. Director DELANEY, Caroline Julia has been resigned. Director HOWARD, John has been resigned. Director JAMES, David John has been resigned. Director KAYE, Stuart Harvey has been resigned. Director LEAVER, Jennifer Dianne has been resigned. Director LEWIS, Ian Douglas has been resigned. Director LEWIS, Ian Douglas has been resigned. Director SCOTT, John Ralph has been resigned. Director SCOTT, John Ralph has been resigned. Director STORAR, John Robert Allan Montague has been resigned. Director TUTT, Colin has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Residents property management".


oxford house (wimbledon) management company Key Finiance

LIABILITIES £0.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BDA ASSOCIATES LTD
Appointed Date: 01 April 2014
Director
AMBROSE, Roger David
Appointed Date: 08 December 1997
85 years old
Director
BORYSOGLEBSKI, Maciej Wladyslaw
Appointed Date: 22 January 2010
78 years old
Director
COCHRANE, Ronald John
Appointed Date: 09 September 2015
64 years old
Director
NASSER, Zahir, Dr
Appointed Date: 09 September 2015
66 years old
Director
PICKERING, Murray Ashley
Appointed Date: 25 October 2014
91 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Secretary
BODY DUBOIS ASSOCIATES LLP
Resigned: 01 April 2014
Appointed Date: 08 December 2013
Secretary
FIRST PROFESSIONAL SERVICES LIMTED
Resigned: 08 December 2013
Appointed Date: 21 July 2000
Secretary
SLC REGISTRARS LIMITED
Resigned: 21 July 2000
Appointed Date: 08 December 1995
Director
ALLEN, Geoffrey, Sir
Resigned: 22 January 2010
Appointed Date: 19 April 1999
97 years old
Director
DELANEY, Caroline Julia
Resigned: 21 October 2013
Appointed Date: 21 November 2007
59 years old
Director
HOWARD, John
Resigned: 19 April 1999
Appointed Date: 08 December 1997
94 years old
Director
JAMES, David John
Resigned: 08 December 1997
Appointed Date: 08 December 1995
82 years old
Director
KAYE, Stuart Harvey
Resigned: 08 July 2013
Appointed Date: 07 May 2013
80 years old
Director
LEAVER, Jennifer Dianne
Resigned: 19 April 1999
Appointed Date: 08 December 1997
83 years old
Director
LEWIS, Ian Douglas
Resigned: 10 November 2008
Appointed Date: 06 May 2008
100 years old
Director
LEWIS, Ian Douglas
Resigned: 21 November 2007
Appointed Date: 08 December 1997
100 years old
Director
SCOTT, John Ralph
Resigned: 25 October 2014
Appointed Date: 22 December 2008
85 years old
Director
SCOTT, John Ralph
Resigned: 30 April 2008
Appointed Date: 01 December 2005
85 years old
Director
STORAR, John Robert Allan Montague
Resigned: 10 March 2003
Appointed Date: 19 April 1999
100 years old
Director
TUTT, Colin
Resigned: 08 December 1997
Appointed Date: 08 December 1995
69 years old
Nominee Director
VENUS, David Anthony
Resigned: 08 December 1995
Appointed Date: 08 December 1995
74 years old

Persons With Significant Control

Dr Zahir Nasser
Notified on: 6 May 2016
66 years old
Nature of control: Has significant influence or control
Mr Roger David Ambrose
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Maciej Wladyslaw Borysoglebski
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Ronald John Cochrane
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Murray Ashley Pickering
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200
25 Nov 2015
Total exemption full accounts made up to 30 June 2015
29 Sep 2015
Appointment of Dr Zahir Nasser as a director on 9 September 2015
...
... and 103 more events
18 Dec 1995
Director resigned
18 Dec 1995
New director appointed
18 Dec 1995
New secretary appointed
18 Dec 1995
New director appointed
08 Dec 1995
Incorporation

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