21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UB

Company number 09560224
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address LEVEL 1, 89 WARDOUR STREET, LONDON, UNITED KINGDOM, W1F 0UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED are www.2131newoxfordstreetdevelopment.co.uk, and www.21-31-new-oxford-street-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. 21 31 New Oxford Street Development Limited is a Private Limited Company. The company registration number is 09560224. 21 31 New Oxford Street Development Limited has been working since 24 April 2015. The present status of the company is Active. The registered address of 21 31 New Oxford Street Development Limited is Level 1 89 Wardour Street London United Kingdom W1f 0ub. . BROWN, Daniel Anthony is a Director of the company. MARKS, Michael Daniel is a Director of the company. RAYNER, Michael Stuart is a Director of the company. SMART, Gawain S E is a Director of the company. Director SELBY, Richard Grant has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Daniel Anthony
Appointed Date: 24 June 2015
48 years old
Director
MARKS, Michael Daniel
Appointed Date: 24 June 2015
45 years old
Director
RAYNER, Michael Stuart
Appointed Date: 22 December 2015
51 years old
Director
SMART, Gawain S E
Appointed Date: 22 December 2015
55 years old

Resigned Directors

Director
SELBY, Richard Grant
Resigned: 24 June 2015
Appointed Date: 24 April 2015
56 years old

21-31 NEW OXFORD STREET DEVELOPMENT LIMITED Events

12 Jul 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
08 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016
Appointment of Mr Gawain S E Smart as a director on 22 December 2015
05 Jan 2016
Appointment of Mr Michael Stuart Rayner as a director on 22 December 2015
...
... and 1 more events
17 Jul 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
24 Jun 2015
Appointment of Mr Michael Daniel Marks as a director on 24 June 2015
24 Jun 2015
Termination of appointment of Richard Grant Selby as a director on 24 June 2015
24 Jun 2015
Appointment of Mr Daniel Anthony Brown as a director on 24 June 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 1

21-31 NEW OXFORD STREET DEVELOPMENT LIMITED Charges

22 December 2015
Charge code 0956 0224 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Agent
Description: Contains fixed charge…

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