INVESTMENT MANAGEMENT OXFORD LTD
NEWCASTLE UPON TYNE

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Company number 09863924
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address CAUSEY COTTAGE ELMFIELD ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NEWCASTLE UPON TYNE, ENGLAND, NE3 4AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 13 February 2017 with updates; Registered office address changed from Causey Cottage, Elmfield Road Gosforth Newcastle upon Tyne & Wear NE3 4AY England to Causey Cottage Elmfield Road Gosforth Newcastle upon Tyne Newcastle upon Tyne NE3 4AY on 8 February 2017. The most likely internet sites of INVESTMENT MANAGEMENT OXFORD LTD are www.investmentmanagementoxford.co.uk, and www.investment-management-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Investment Management Oxford Ltd is a Private Limited Company. The company registration number is 09863924. Investment Management Oxford Ltd has been working since 09 November 2015. The present status of the company is Active. The registered address of Investment Management Oxford Ltd is Causey Cottage Elmfield Road Gosforth Newcastle Upon Tyne Newcastle Upon Tyne England Ne3 4ay. . PEUTZ, Thomas Frederikus Johannes is a Director of the company. Director CHRISTELIS, George Alexander has been resigned. Director DOS SANTOS LEIRIA, Carlos Alberto has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PEUTZ, Thomas Frederikus Johannes
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Director
CHRISTELIS, George Alexander
Resigned: 01 February 2017
Appointed Date: 09 November 2015
61 years old
Director
DOS SANTOS LEIRIA, Carlos Alberto
Resigned: 01 February 2017
Appointed Date: 08 December 2015
58 years old

Persons With Significant Control

Mr Thomas Frederikus Johannes Peutz
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr George Alexander Christelis
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlos Alberto Dos Santos Leiria
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTMENT MANAGEMENT OXFORD LTD Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Feb 2017
Registered office address changed from Causey Cottage, Elmfield Road Gosforth Newcastle upon Tyne & Wear NE3 4AY England to Causey Cottage Elmfield Road Gosforth Newcastle upon Tyne Newcastle upon Tyne NE3 4AY on 8 February 2017
08 Feb 2017
Registered office address changed from 28 Chilswell Road Oxford OX1 4PJ England to Causey Cottage, Elmfield Road Gosforth Newcastle upon Tyne & Wear NE3 4AY on 8 February 2017
08 Feb 2017
Termination of appointment of Carlos Alberto Dos Santos Leiria as a director on 1 February 2017
...
... and 4 more events
27 Oct 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 120
18 Aug 2016
Registered office address changed from 6 Mount Street Oxford OX2 6DH United Kingdom to 28 Chilswell Road Oxford OX1 4PJ on 18 August 2016
10 Dec 2015
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 120
09 Dec 2015
Appointment of Mr Carlos Alberto Dos Santos Leiria as a director on 8 December 2015
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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