106 OXFORD GARDENS LIMITED
LONDON

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Company number 06873425
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address RAMSAY HOUSE, 18 VERA AVENUE, LONDON, N21 1RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 7 . The most likely internet sites of 106 OXFORD GARDENS LIMITED are www.106oxfordgardens.co.uk, and www.106-oxford-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. 106 Oxford Gardens Limited is a Private Limited Company. The company registration number is 06873425. 106 Oxford Gardens Limited has been working since 08 April 2009. The present status of the company is Active. The registered address of 106 Oxford Gardens Limited is Ramsay House 18 Vera Avenue London N21 1ra. . ALLSOPP, Alexandra is a Director of the company. ALLSOPP, Richard is a Director of the company. BUCKINGHAM, Graeme is a Director of the company. HASKEY, Gillian Ann is a Director of the company. SINGER, Stuart is a Director of the company. Secretary POTTINGER, Emma has been resigned. Secretary GATEWAY COPORATE SOLUTIONS LIMITED has been resigned. Secretary GATEWAY PROPERTY MANAGEMENT LIMITED has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALLSOPP, Alexandra
Appointed Date: 04 November 2011
61 years old
Director
ALLSOPP, Richard
Appointed Date: 04 November 2011
62 years old
Director
BUCKINGHAM, Graeme
Appointed Date: 04 November 2011
89 years old
Director
HASKEY, Gillian Ann
Appointed Date: 04 November 2011
44 years old
Director
SINGER, Stuart
Appointed Date: 23 April 2009
65 years old

Resigned Directors

Secretary
POTTINGER, Emma
Resigned: 23 November 2011
Appointed Date: 23 April 2009
Secretary
GATEWAY COPORATE SOLUTIONS LIMITED
Resigned: 30 September 2014
Appointed Date: 15 April 2014
Secretary
GATEWAY PROPERTY MANAGEMENT LIMITED
Resigned: 15 April 2014
Appointed Date: 01 July 2012
Secretary
QA REGISTRARS LIMITED
Resigned: 08 April 2009
Appointed Date: 08 April 2009
Director
COWAN, Graham Michael
Resigned: 08 April 2009
Appointed Date: 08 April 2009
82 years old

Persons With Significant Control

Mr Stuart Singer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

106 OXFORD GARDENS LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 7
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 Jun 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 7
...
... and 26 more events
14 Apr 2009
Gbp nc 1000/100000\08/04/09
13 Apr 2009
Registered office changed on 13/04/2009 from the studio st nicholas close elstree herts. WD6 3EW
09 Apr 2009
Appointment terminated director graham cowan
09 Apr 2009
Appointment terminated secretary qa registrars LIMITED
08 Apr 2009
Incorporation

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