PROJECT OXFORD 2 LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 6LU

Company number 10329188
Status Active
Incorporation Date 15 August 2016
Company Type Private Limited Company
Address HIGH ROAD, THORNWOOD COMMON, EPPING, ESSEX, ENGLAND, CM16 6LU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ United Kingdom to High Road Thornwood Common Epping Essex CM16 6LU on 10 January 2017; Appointment of Ms Mary Ellen Kanoff as a director on 23 November 2016; Appointment of Mr David Anthony Faud as a director on 23 November 2016. The most likely internet sites of PROJECT OXFORD 2 LIMITED are www.projectoxford2.co.uk, and www.project-oxford-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Bishops Stortford Rail Station is 10 miles; to Gidea Park Rail Station is 10.4 miles; to Romford Rail Station is 10.6 miles; to Walthamstow Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Oxford 2 Limited is a Private Limited Company. The company registration number is 10329188. Project Oxford 2 Limited has been working since 15 August 2016. The present status of the company is Active. The registered address of Project Oxford 2 Limited is High Road Thornwood Common Epping Essex England Cm16 6lu. . FAUD, David Anthony is a Director of the company. HOMME, Matthew Marc is a Director of the company. KANOFF, Mary Ellen is a Director of the company. Director SHEPHERD, Damian John has been resigned. Director SHEPHERD, Derek John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FAUD, David Anthony
Appointed Date: 23 November 2016
59 years old
Director
HOMME, Matthew Marc
Appointed Date: 17 November 2016
46 years old
Director
KANOFF, Mary Ellen
Appointed Date: 23 November 2016
68 years old

Resigned Directors

Director
SHEPHERD, Damian John
Resigned: 17 November 2016
Appointed Date: 15 August 2016
51 years old
Director
SHEPHERD, Derek John
Resigned: 17 November 2016
Appointed Date: 15 August 2016
77 years old

Persons With Significant Control

Mr Damian John Shepherd
Notified on: 15 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek John Shepherd
Notified on: 15 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gabrielle Williamson
Notified on: 15 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROJECT OXFORD 2 LIMITED Events

10 Jan 2017
Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ United Kingdom to High Road Thornwood Common Epping Essex CM16 6LU on 10 January 2017
25 Nov 2016
Appointment of Ms Mary Ellen Kanoff as a director on 23 November 2016
25 Nov 2016
Appointment of Mr David Anthony Faud as a director on 23 November 2016
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016
Appointment of Mr Matthew Marc Homme as a director on 17 November 2016
...
... and 0 more events
23 Nov 2016
Termination of appointment of Derek John Shepherd as a director on 17 November 2016
23 Nov 2016
Termination of appointment of Damian John Shepherd as a director on 17 November 2016
23 Nov 2016
Registration of charge 103291880002, created on 17 November 2016
21 Nov 2016
Registration of charge 103291880001, created on 17 November 2016
15 Aug 2016
Incorporation
Statement of capital on 2016-08-15
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

PROJECT OXFORD 2 LIMITED Charges

17 November 2016
Charge code 1032 9188 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Lux Concrete Holdings Ii S.a R.L.
Description: Contains fixed charge…
17 November 2016
Charge code 1032 9188 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited
Description: Land – see clause 3.1(b) of the charge, which creates a…

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