OXBO HOLDINGS LIMITED
LONDON PRIZEGLOBE PROPERTIES LIMITED CALIBAN ESTATES LIMITED MAZEBAND LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 05578299
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of OXBO HOLDINGS LIMITED are www.oxboholdings.co.uk, and www.oxbo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxbo Holdings Limited is a Private Limited Company. The company registration number is 05578299. Oxbo Holdings Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Oxbo Holdings Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . FW STEPHENS (SECRETARIAL) LIMITED is a Secretary of the company. WILLIAMS, Hugh Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Secretary WILLIAMS, Hugh Grainger has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HARRIS, Richard Michael has been resigned. Director HARRIS, Robert Nigel has been resigned. Director WILLIAMS, Roy Grainger has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FW STEPHENS (SECRETARIAL) LIMITED
Appointed Date: 05 August 2014
Director
WILLIAMS, Hugh Grainger
Appointed Date: 03 November 2005
55 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 03 November 2005
Secretary
WILLIAMS, Hugh Grainger
Resigned: 05 August 2014
Appointed Date: 29 January 2010
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 November 2005
Appointed Date: 29 September 2005
Director
HARRIS, Richard Michael
Resigned: 07 July 2014
Appointed Date: 03 November 2005
80 years old
Director
HARRIS, Robert Nigel
Resigned: 07 July 2014
Appointed Date: 03 November 2005
69 years old
Director
WILLIAMS, Roy Grainger
Resigned: 07 July 2014
Appointed Date: 03 November 2005
84 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 November 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Hugh Grainger Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

OXBO HOLDINGS LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Jan 2016
Total exemption full accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 40,000
06 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 47 more events
02 Dec 2005
Director resigned
02 Dec 2005
Ad 03/11/05--------- £ si 99@1=99 £ ic 1/100
28 Nov 2005
Company name changed mazeband LIMITED\certificate issued on 28/11/05
03 Nov 2005
Registered office changed on 03/11/05 from: 41 chalton street, london, NW1 1JD
29 Sep 2005
Incorporation

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