OXCAMB INVESTMENTS LIMITED

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Company number 03863282
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 26 ALEXANDER STREET, LONDON, W2 5NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OXCAMB INVESTMENTS LIMITED are www.oxcambinvestments.co.uk, and www.oxcamb-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxcamb Investments Limited is a Private Limited Company. The company registration number is 03863282. Oxcamb Investments Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Oxcamb Investments Limited is 26 Alexander Street London W2 5nt. The company`s financial liabilities are £172.42k. It is £-201.91k against last year. And the total assets are £371.28k, which is £-4.85k against last year. PATEL, Rutton is a Secretary of the company. PATEL, Cyrus Homi is a Director of the company. PATEL, Rutton Homi is a Director of the company. Secretary MEHTA, Lyla has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director MEHTA, Lyla has been resigned. Director PATEL, Roshan has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


oxcamb investments Key Finiance

LIABILITIES £172.42k
-54%
CASH n/a
TOTAL ASSETS £371.28k
-2%
All Financial Figures

Current Directors

Secretary
PATEL, Rutton
Appointed Date: 15 March 2011

Director
PATEL, Cyrus Homi
Appointed Date: 15 March 2011
44 years old

Director
PATEL, Rutton Homi
Appointed Date: 19 March 2005
50 years old

Resigned Directors

Secretary
MEHTA, Lyla
Resigned: 15 March 2011
Appointed Date: 22 October 1999

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 22 October 1999
Appointed Date: 21 October 1999

Director
MEHTA, Lyla
Resigned: 15 March 2011
Appointed Date: 14 February 2005
48 years old

Director
PATEL, Roshan
Resigned: 19 March 2005
Appointed Date: 22 October 1999
79 years old

Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 22 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr Rutton Homi Patel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lyla Mehta
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXCAMB INVESTMENTS LIMITED Events

12 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
26 Oct 1999
New director appointed
26 Oct 1999
Director resigned
26 Oct 1999
Secretary resigned
26 Oct 1999
Registered office changed on 26/10/99 from: 376 euston road london NW1 3BL
21 Oct 1999
Incorporation

OXCAMB INVESTMENTS LIMITED Charges

18 July 2006
Legal mortgage
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property repl house 100 kingsdown road swindon t/n…
6 July 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 8 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a repl house, 100 kingsdown road, swindon…