HARWELL OXFORD DEVELOPMENTS (GP) LIMITED
LONDON

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Company number 08753118
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, SW1P 1DZ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Charles Julian Barwick as a director on 22 December 2016; Appointment of Mr Thomas James Anthony Edgerley as a director on 22 December 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of HARWELL OXFORD DEVELOPMENTS (GP) LIMITED are www.harwelloxforddevelopmentsgp.co.uk, and www.harwell-oxford-developments-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harwell Oxford Developments Gp Limited is a Private Limited Company. The company registration number is 08753118. Harwell Oxford Developments Gp Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Harwell Oxford Developments Gp Limited is 7a Howick Place London Sw1p 1dz. . BARTON, Chris is a Secretary of the company. COOPER, William Gerard is a Director of the company. DUNCAN, Gordon Barclay is a Director of the company. EDGERLEY, Thomas James Anthony is a Director of the company. HESKETH, James Simon is a Director of the company. HORNER, Angus Kingsley is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
COOPER, William Gerard
Appointed Date: 29 October 2013
49 years old
Director
DUNCAN, Gordon Barclay
Appointed Date: 29 October 2013
68 years old
Director
EDGERLEY, Thomas James Anthony
Appointed Date: 22 December 2016
43 years old
Director
HESKETH, James Simon
Appointed Date: 29 January 2016
53 years old
Director
HORNER, Angus Kingsley
Appointed Date: 29 October 2013
51 years old
Director
WEINER, Matthew Simon
Appointed Date: 29 October 2013
54 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 29 October 2013
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Director
BARWICK, Charles Julian
Resigned: 22 December 2016
Appointed Date: 29 October 2013
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 29 October 2013
78 years old

Persons With Significant Control

U And I (Projects) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harwell Oxford Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARWELL OXFORD DEVELOPMENTS (GP) LIMITED Events

22 Dec 2016
Termination of appointment of Charles Julian Barwick as a director on 22 December 2016
22 Dec 2016
Appointment of Mr Thomas James Anthony Edgerley as a director on 22 December 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Nov 2016
Full accounts made up to 29 February 2016
03 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
...
... and 17 more events
16 Apr 2014
Director's details changed for Mr Charles Julian Barwick on 15 April 2014
12 Mar 2014
Current accounting period extended from 31 October 2014 to 28 February 2015
06 Jan 2014
Director's details changed for Mr Michael Henry Marx on 6 January 2014
08 Nov 2013
Director's details changed for Mr Matthew Simon Weiner on 6 November 2013
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 100

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