OXFORD REAL ESTATE LIMITED
OXFORD

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Company number 04684290
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address OXFORD CENTRE FOR ISLAMIC STUDIES MARSTON ROAD, MARSTON, OXFORD, ENGLAND, OX3 0EE
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 fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from Oxford Centre for Islamic Studies George Street Oxford Oxfordshire OX1 2AR to Oxford Centre for Islamic Studies Marston Road Marston Oxford OX3 0EE on 17 March 2016. The most likely internet sites of OXFORD REAL ESTATE LIMITED are www.oxfordrealestate.co.uk, and www.oxford-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Oxford Real Estate Limited is a Private Limited Company. The company registration number is 04684290. Oxford Real Estate Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Oxford Real Estate Limited is Oxford Centre For Islamic Studies Marston Road Marston Oxford England Ox3 0ee. . BROWN, Gordon is a Secretary of the company. AL-AKITI, Afifi, Dr is a Director of the company. MAKEPEACE, Richard Edward is a Director of the company. MUSTAFA, Basil Abdul-Jabbar, Dr is a Director of the company. Secretary BELL, Richard Stephen has been resigned. Secretary BROWNING, David George, Dr has been resigned. Secretary MAKEPEACE, Richard has been resigned. Secretary MUSTAFA, Basil Abdul-Jabbar, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELL, Richard Stephen has been resigned. Director BROWNING, David George, Dr has been resigned. Director NIZAMI, Farhan Ahmad, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Gordon
Appointed Date: 29 March 2012

Director
AL-AKITI, Afifi, Dr
Appointed Date: 13 November 2014
49 years old

Director
MAKEPEACE, Richard Edward
Appointed Date: 25 October 2011
72 years old

Director
MUSTAFA, Basil Abdul-Jabbar, Dr
Appointed Date: 07 March 2003
71 years old

Resigned Directors

Secretary
BELL, Richard Stephen
Resigned: 31 October 2011
Appointed Date: 22 October 2009

Secretary
BROWNING, David George, Dr
Resigned: 07 March 2003
Appointed Date: 03 March 2003

Secretary
MAKEPEACE, Richard
Resigned: 29 March 2012
Appointed Date: 25 October 2011

Secretary
MUSTAFA, Basil Abdul-Jabbar, Dr
Resigned: 22 October 2009
Appointed Date: 07 March 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Director
BELL, Richard Stephen
Resigned: 31 October 2011
Appointed Date: 22 June 2010
73 years old

Director
BROWNING, David George, Dr
Resigned: 31 August 2010
Appointed Date: 03 March 2003
87 years old

Director
NIZAMI, Farhan Ahmad, Dr
Resigned: 07 January 2004
Appointed Date: 03 March 2003
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

OXFORD REAL ESTATE LIMITED Events

17 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Mar 2016
Registered office address changed from Oxford Centre for Islamic Studies George Street Oxford Oxfordshire OX1 2AR to Oxford Centre for Islamic Studies Marston Road Marston Oxford OX3 0EE on 17 March 2016
02 Jan 2016
Accounts for a small company made up to 31 March 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,393,216

...
... and 49 more events
17 Mar 2003
New director appointed
17 Mar 2003
Registered office changed on 17/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
03 Mar 2003
Incorporation

OXFORD REAL ESTATE LIMITED Charges

31 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: The Trustees of the Oxford Centre for Islamic Studies
Description: Fixed and floating charge over the undertaking and all…
31 August 2010
Legal mortgage
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: The Trustees of the Oxford Centre for Islamic Studies
Description: L/H property k/a st aldates courtyard st aldates oxford t/n…
16 May 2005
Legal mortgage
Delivered: 18 May 2005
Status: Satisfied on 10 June 2010
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 138 high st,oxford OX1 4DN; t/no ON197041. With the benefit…