LONDON & OXFORD INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2QB

Company number 04353780
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 30A GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 2QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Neil John Altman on 20 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LONDON & OXFORD INVESTMENTS LIMITED are www.londonoxfordinvestments.co.uk, and www.london-oxford-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. London Oxford Investments Limited is a Private Limited Company. The company registration number is 04353780. London Oxford Investments Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of London Oxford Investments Limited is 30a Green Lane Northwood Middlesex Ha6 2qb. The company`s financial liabilities are £333.13k. It is £-1.45k against last year. The cash in hand is £29.67k. It is £-7.77k against last year. And the total assets are £491.18k, which is £-269.61k against last year. ALTMAN, Neil John is a Director of the company. HARVEY, Kay Louise is a Director of the company. Secretary GLASSBERG, Lesley Barbara has been resigned. Secretary HARVEY, Richard Adair has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BRAUN, Christian Michael has been resigned. Director HARVEY, Richard Adair has been resigned. Director O'BRIEN, Simon Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SHUTE, Matthew James has been resigned. The company operates in "Development of building projects".


london & oxford investments Key Finiance

LIABILITIES £333.13k
-1%
CASH £29.67k
-21%
TOTAL ASSETS £491.18k
-36%
All Financial Figures

Current Directors

Director
ALTMAN, Neil John
Appointed Date: 16 January 2002
65 years old
Director
HARVEY, Kay Louise
Appointed Date: 17 September 2009
50 years old

Resigned Directors

Secretary
GLASSBERG, Lesley Barbara
Resigned: 01 February 2006
Appointed Date: 16 January 2002
Secretary
HARVEY, Richard Adair
Resigned: 05 October 2009
Appointed Date: 01 February 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Director
BRAUN, Christian Michael
Resigned: 08 September 2004
Appointed Date: 16 January 2002
57 years old
Director
HARVEY, Richard Adair
Resigned: 17 September 2009
Appointed Date: 16 January 2002
54 years old
Director
O'BRIEN, Simon Anthony
Resigned: 08 September 2004
Appointed Date: 16 January 2002
51 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Director
SHUTE, Matthew James
Resigned: 08 September 2004
Appointed Date: 16 January 2002
55 years old

LONDON & OXFORD INVESTMENTS LIMITED Events

30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Nov 2016
Director's details changed for Mr Neil John Altman on 20 October 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
30 Jan 2002
New director appointed
30 Jan 2002
New director appointed
30 Jan 2002
New director appointed
30 Jan 2002
New secretary appointed
16 Jan 2002
Incorporation

LONDON & OXFORD INVESTMENTS LIMITED Charges

15 January 2008
Legal mortgage
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 45/46 high street ilfracombe devon.
24 October 2006
Legal mortgage
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 48 high street lyndhurst hampshire. With…
8 May 2006
Legal mortgage
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 4 market place wisbech…
28 February 2006
Legal mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 35 35A 35B high street lyndhurst…
23 February 2006
Legal mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 122-128 high street ilfracombe devon…
20 February 2006
Debenture
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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