OXYGEN ASSET MANAGEMENT LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 05217978
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Michael James Harris on 21 July 2016. The most likely internet sites of OXYGEN ASSET MANAGEMENT LIMITED are www.oxygenassetmanagement.co.uk, and www.oxygen-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Oxygen Asset Management Limited is a Private Limited Company. The company registration number is 05217978. Oxygen Asset Management Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Oxygen Asset Management Limited is 4th Floor Reading Bridge House George Street Reading Rg1 8ls. . WOODWARD, Aston is a Secretary of the company. HARRIS, Michael James is a Director of the company. WOODWARD, Aston is a Director of the company. Director BRANDWOOD, Mark has been resigned. Director CHAKRAVARTY, Sumit has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WOODWARD, Aston
Appointed Date: 31 August 2004

Director
HARRIS, Michael James
Appointed Date: 31 August 2004
49 years old

Director
WOODWARD, Aston
Appointed Date: 31 August 2004
53 years old

Resigned Directors

Director
BRANDWOOD, Mark
Resigned: 02 March 2011
Appointed Date: 03 August 2009
61 years old

Director
CHAKRAVARTY, Sumit
Resigned: 03 August 2009
Appointed Date: 10 September 2007
49 years old

Persons With Significant Control

Mr Michael James Harris
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aston Woodward
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXYGEN ASSET MANAGEMENT LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Sep 2016
Director's details changed for Michael James Harris on 21 July 2016
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

...
... and 37 more events
21 Nov 2005
Accounting reference date extended from 31/08/05 to 31/12/05
19 Sep 2005
Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

07 Feb 2005
Secretary's particulars changed;director's particulars changed
14 Jan 2005
Director's particulars changed
31 Aug 2004
Incorporation

OXYGEN ASSET MANAGEMENT LIMITED Charges

14 November 2014
Charge code 0521 7978 0002
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Metropolitan Life Insurance Company as Security Trustee
Description: None…
12 November 2013
Charge code 0521 7978 0001
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Deutche Postbank Ag, London Branch
Description: Notification of addition to or amendment of charge…