66 NUFFIELD ROAD NO: 1 LIMITED
OXFORD

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Company number 05913041
Status Active
Incorporation Date 22 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 32 MERE ROAD, OXFORD, OXON, OX2 8AN
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 Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 22 August 2015 no member list. The most likely internet sites of 66 NUFFIELD ROAD NO: 1 LIMITED are www.66nuffieldroadno1.co.uk, and www.66-nuffield-road-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. 66 Nuffield Road No 1 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05913041. 66 Nuffield Road No 1 Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of 66 Nuffield Road No 1 Limited is 32 Mere Road Oxford Oxon Ox2 8an. . HAGMANN-SMITH, Cara Lee is a Director of the company. HAGMANN-SMITH, Martin Peter is a Director of the company. Secretary CROSS, Valerie Ann Juliet has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director CROSS, Thomas Christopher Mark has been resigned. Director DWYER, Daniel James has been resigned. Director DWYER, Daniel John has been resigned. Director WRIGHT, Daniel Francis has been resigned. Director WRIGHT, Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


66 nuffield road no: 1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAGMANN-SMITH, Cara Lee
Appointed Date: 14 July 2014
52 years old
Director
HAGMANN-SMITH, Martin Peter
Appointed Date: 14 July 2014
55 years old

Resigned Directors

Secretary
CROSS, Valerie Ann Juliet
Resigned: 14 July 2014
Appointed Date: 15 December 2006
Secretary
D & D SECRETARIAL LTD
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Director
CROSS, Thomas Christopher Mark
Resigned: 14 July 2014
Appointed Date: 15 December 2006
83 years old
Director
DWYER, Daniel James
Resigned: 22 August 2006
Appointed Date: 22 August 2006
50 years old
Director
DWYER, Daniel John
Resigned: 22 August 2006
Appointed Date: 22 August 2006
84 years old
Director
WRIGHT, Daniel Francis
Resigned: 25 March 2007
Appointed Date: 22 August 2006
60 years old
Director
WRIGHT, Francis
Resigned: 27 June 2007
Appointed Date: 22 August 2006
83 years old

Persons With Significant Control

Mr Martin Peter Hagmann-Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cara Lee Hagmann-Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

66 NUFFIELD ROAD NO: 1 LIMITED Events

04 Sep 2016
Confirmation statement made on 22 August 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 31 August 2015
19 Sep 2015
Annual return made up to 22 August 2015 no member list
19 Sep 2015
Director's details changed for Mr Martin Peter Hagmann-Smith on 1 August 2015
20 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 30 more events
10 Dec 2006
Registered office changed on 10/12/06 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
10 Dec 2006
Secretary resigned
10 Dec 2006
Director resigned
10 Dec 2006
Director resigned
22 Aug 2006
Incorporation

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