EARL (OXFORD) LIMITED
LONDON EARL (CAMBRIDGE) LTD

Hellopages » Greater London » Westminster » W1S 2QG
Company number 06054071
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 13 MADDOX STREET, LONDON, ENGLAND, W1S 2QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of EARL (OXFORD) LIMITED are www.earloxford.co.uk, and www.earl-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Earl Oxford Limited is a Private Limited Company. The company registration number is 06054071. Earl Oxford Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Earl Oxford Limited is 13 Maddox Street London England W1s 2qg. . HARRISON, Martin Thomas is a Secretary of the company. CHRISTMAS, Michael John is a Director of the company. HARRISON, Martin Thomas is a Director of the company. POSEN, Michael David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Martin Thomas
Appointed Date: 16 January 2007
Director
CHRISTMAS, Michael John
Appointed Date: 16 January 2007
71 years old
Director
HARRISON, Martin Thomas
Appointed Date: 16 January 2007
71 years old
Director
POSEN, Michael David
Appointed Date: 16 January 2007
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr John Richard Dewhurst
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

EARL (OXFORD) LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Apr 2016
Accounts for a small company made up to 30 September 2015
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
25 Feb 2015
Accounts for a small company made up to 30 September 2014
12 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 22 more events
07 Feb 2007
New director appointed
07 Feb 2007
New secretary appointed;new director appointed
07 Feb 2007
Secretary resigned
07 Feb 2007
Director resigned
16 Jan 2007
Incorporation

EARL (OXFORD) LIMITED Charges

14 September 2012
Legal charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: 66-72 magdalen road oxford t/no on 79042 and on 5550.
18 October 2010
Deposit agreement
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The principal sum including interest see image for full…
22 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Satisfied on 13 October 2012
Persons entitled: Clydesdale Bank PLC
Description: 66-72 (inclusive) magdalen road oxford and land adjoining…

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