Company number 05968816
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address UNIT 5 130, HOMERTON HIGH STREET, LONDON, E9 6JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-23
; Termination of appointment of Alex Sacha Schweda as a director on 10 January 2017; Termination of appointment of Nicolai Schweda as a secretary on 10 January 2017. The most likely internet sites of OXFORD MATCH LTD are www.oxfordmatch.co.uk, and www.oxford-match.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Match Ltd is a Private Limited Company.
The company registration number is 05968816. Oxford Match Ltd has been working since 17 October 2006.
The present status of the company is Active. The registered address of Oxford Match Ltd is Unit 5 130 Homerton High Street London E9 6ja. . SCHWEDA, Alexander is a Secretary of the company. SCHWEDA, Nicolai Maximilian is a Director of the company. Secretary SCHWEDA, Alex Sacha has been resigned. Secretary SCHWEDA, Nicolai has been resigned. Director SCHWEDA, Alex Sacha has been resigned. Director SCHWEDA, Nicolai Maximilian has been resigned. Director SCHWEDA, Nicolai has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
SCHWEDA, Nicolai
Resigned: 30 October 2014
Appointed Date: 17 October 2006
50 years old
Persons With Significant Control
Eaglelink Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OXFORD MATCH LTD Events
23 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-23
20 Jan 2017
Termination of appointment of Alex Sacha Schweda as a director on 10 January 2017
20 Jan 2017
Termination of appointment of Nicolai Schweda as a secretary on 10 January 2017
20 Jan 2017
Appointment of Mr Alexander Schweda as a secretary on 10 January 2017
30 Nov 2016
Termination of appointment of Nicolai Maximilian Schweda as a director on 29 November 2016
...
... and 39 more events
17 Oct 2007
Return made up to 17/10/07; full list of members
17 Oct 2007
Secretary's particulars changed;director's particulars changed
17 Oct 2007
Director's particulars changed
21 Jun 2007
Accounting reference date extended from 31/10/07 to 31/12/07
17 Oct 2006
Incorporation
20 November 2007
Floating charge
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge the assets being all the…
20 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 21 scriven court livermere road london.
20 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 kedleston walk london t/no EGL246602.
20 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 4 sidney house old ford road london t/no EGL293683.
20 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 19 thornicroft house stockwell road london t/no…
20 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 132 malmesbury road london t/no EGL244880.