OXON PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 04483801
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of OXON PROPERTY INVESTMENTS LIMITED are www.oxonpropertyinvestments.co.uk, and www.oxon-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxon Property Investments Limited is a Private Limited Company. The company registration number is 04483801. Oxon Property Investments Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Oxon Property Investments Limited is The Long Lodge 265 269 Kingston Road Wimbledon London Sw19 3nw. The company`s financial liabilities are £368.32k. It is £82.1k against last year. . KUGANANTHAN, Showmiya is a Secretary of the company. KUGANANTHAN, Kirishahan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


oxon property investments Key Finiance

LIABILITIES £368.32k
+28%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KUGANANTHAN, Showmiya
Appointed Date: 16 July 2002
Director
KUGANANTHAN, Kirishahan
Appointed Date: 16 July 2002
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 July 2002
Appointed Date: 11 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Kirishahan Kugananthan
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

OXON PROPERTY INVESTMENTS LIMITED Events

03 Mar 2017
Satisfaction of charge 4 in full
03 Mar 2017
Satisfaction of charge 5 in full
03 Mar 2017
Satisfaction of charge 2 in full
03 Mar 2017
Satisfaction of charge 6 in full
03 Mar 2017
Satisfaction of charge 7 in full
...
... and 47 more events
02 Aug 2002
New director appointed
19 Jul 2002
Registered office changed on 19/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
11 Jul 2002
Incorporation

OXON PROPERTY INVESTMENTS LIMITED Charges

13 February 2017
Charge code 0448 3801 0009
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: F/H property k/a 5,6,7 & 8 dickerage lane new malden surrey…
13 February 2017
Charge code 0448 3801 0008
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited Paragon Bank PLC
Description: Contains floating charge…
8 August 2005
Legal charge
Delivered: 9 August 2005
Status: Satisfied on 3 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30 dukes avenue t/no TGL26964. By way of fixed charge the…
5 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 3 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 5-8 dickerage lane new malden title…
8 December 2003
Legal charge
Delivered: 9 December 2003
Status: Satisfied on 3 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property k/a 9 oxford crescent new malden surrey…
11 August 2003
Legal charge
Delivered: 9 March 2004
Status: Satisfied on 22 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 22 mill street kingston upon thames surrey t/n…
11 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 21 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 woodfield blakes lane new malden KT3 6RA.
11 July 2003
Debenture
Delivered: 9 March 2004
Status: Satisfied on 3 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 July 2003
Debenture
Delivered: 9 March 2004
Status: Satisfied on 3 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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