190 IFFLEY ROAD LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 2NP

Company number 05555126

Status Active

Incorporation Date 6 September 2005

Company Type Private Limited Company

Address 31 BEAUMONT STREET, OXFORD, OX1 2NP

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 190 IFFLEY ROAD LIMITED are www.190iffleyroad.co.uk, and www.190-iffley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 190 Iffley Road Limited is a Private Limited Company. The company registration number is 05555126. 190 Iffley Road Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of 190 Iffley Road Limited is 31 Beaumont Street Oxford Ox1 2np. . JOHNSON-WATTS, Philippa Leila is a Secretary of the company. JOHNSON WATTS, Mark Heron is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

JOHNSON-WATTS, Philippa Leila

Appointed Date: 06 September 2005

Director

JOHNSON WATTS, Mark Heron

Appointed Date: 06 September 2005
67 years old

Persons With Significant Control

Mrs Philippa Leila Johnson-Watts

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Jonathan William Johnson-Watts

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

190 IFFLEY ROAD LIMITED Events

13 Jan 2017

Total exemption small company accounts made up to 30 April 2016

06 Sep 2016

Confirmation statement made on 6 September 2016 with updates

27 Jan 2016

Total exemption small company accounts made up to 30 April 2015

06 Sep 2015

Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-06

GBP 1

05 Mar 2015

Satisfaction of charge 2 in full

...

... and 30 more events

27 Jan 2006

Accounting reference date extended from 30/11/06 to 30/04/07

24 Jan 2006

Particulars of mortgage/charge

17 Jan 2006

Accounts for a dormant company made up to 30 November 2005

17 Jan 2006

Accounting reference date shortened from 30/09/06 to 30/11/05

06 Sep 2005

Incorporation

190 IFFLEY ROAD LIMITED Charges

14 November 2014

Charge code 0555 5126 0005
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 190 iffley road oxford t/no.ON34438…

16 October 2014

Charge code 0555 5126 0004
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

5 June 2009

Debenture
Delivered: 6 June 2009
Status: Satisfied on 5 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

3 June 2009

Legal mortgage
Delivered: 6 June 2009
Status: Satisfied on 5 March 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold 190 iffley road oxford oxfordshire t/n ON344438…

20 January 2006

Legal charge
Delivered: 24 January 2006
Status: Satisfied on 13 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 190 iffley road oxford t/n…

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