OXENWOOD GP LIMITED
LONDON OXENWOOD PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1K 4DG

Company number 08906385
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address FOURTH FLOOR 14, BROOKS MEWS, LONDON, W1K 4DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 29 February 2016 GBP 6.00 . The most likely internet sites of OXENWOOD GP LIMITED are www.oxenwoodgp.co.uk, and www.oxenwood-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Oxenwood Gp Limited is a Private Limited Company. The company registration number is 08906385. Oxenwood Gp Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Oxenwood Gp Limited is Fourth Floor 14 Brooks Mews London W1k 4dg. . BISHOP, Jeremy is a Director of the company. LITTLE, Stewart Marshall is a Director of the company. WALKER, Andrew Nicholas is a Director of the company. Director MOULD, Harold Raymond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BISHOP, Jeremy
Appointed Date: 21 February 2014
55 years old
Director
LITTLE, Stewart Marshall
Appointed Date: 21 February 2014
52 years old
Director
WALKER, Andrew Nicholas
Appointed Date: 12 February 2015
63 years old

Resigned Directors

Director
MOULD, Harold Raymond
Resigned: 14 September 2015
Appointed Date: 05 September 2014
84 years old

Persons With Significant Control

Mr Jeremy Bishop
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Marshall Little
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXENWOOD GP LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
25 May 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 6.00
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 10 more events
24 Sep 2014
Particulars of variation of rights attached to shares
19 Sep 2014
Appointment of Mr Harold Raymond Mould as a director on 5 September 2014
12 Aug 2014
Company name changed oxenwood properties LIMITED\certificate issued on 12/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12
13 Jun 2014
Registered office address changed from Hollies Church Street Hurstbourne Tarrant Hampshire SP11 0AX United Kingdom on 13 June 2014
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
  • GBP 2

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