OX INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05495574
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 11 JOHN PRINCES STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OX INVESTMENTS LIMITED are www.oxinvestments.co.uk, and www.ox-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ox Investments Limited is a Private Limited Company. The company registration number is 05495574. Ox Investments Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Ox Investments Limited is 11 John Princes Street London W1g 0jr. The company`s financial liabilities are £169.55k. It is £-0.13k against last year. And the total assets are £171.92k, which is £-0.13k against last year. GMGCOSEC LIMITED is a Secretary of the company. VAN ESSEN, Lambertus Hendrick is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary GMG ROBERTS (CONSULTANCY) LIMITED has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


ox investments Key Finiance

LIABILITIES £169.55k
-1%
CASH n/a
TOTAL ASSETS £171.92k
-1%
All Financial Figures

Current Directors

Secretary
GMGCOSEC LIMITED
Appointed Date: 31 August 2005
Director
VAN ESSEN, Lambertus Hendrick
Appointed Date: 30 June 2005
57 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Secretary
GMG ROBERTS (CONSULTANCY) LIMITED
Resigned: 31 August 2005
Appointed Date: 30 June 2005
Director
DWYER, Daniel James
Resigned: 30 June 2005
Appointed Date: 30 June 2005
50 years old

Persons With Significant Control

Mr Lambertus Hendrick Van Essen
Notified on: 11 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

OX INVESTMENTS LIMITED Events

22 Mar 2017
Micro company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
25 Feb 2015
Total exemption full accounts made up to 30 June 2014
...
... and 30 more events
30 Jul 2005
New secretary appointed
30 Jul 2005
New director appointed
11 Jul 2005
Memorandum and Articles of Association
11 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005
Incorporation

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