OXENWOOD REAL ESTATE LLP
LONDON

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Company number OC391406
Status Active
Incorporation Date 21 February 2014
Company Type Limited Liability Partnership
Address 4TH FLOOR, 14 BROOKS MEWS, LONDON, W1K 4DG
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Member's details changed for Catalina Ore Limited on 12 May 2016; Appointment of Catalina Ore Limited as a member on 12 May 2016. The most likely internet sites of OXENWOOD REAL ESTATE LLP are www.oxenwoodrealestate.co.uk, and www.oxenwood-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Oxenwood Real Estate Llp is a Limited Liability Partnership. The company registration number is OC391406. Oxenwood Real Estate Llp has been working since 21 February 2014. The present status of the company is Active. The registered address of Oxenwood Real Estate Llp is 4th Floor 14 Brooks Mews London W1k 4dg. . BISHOP, Jeremy is a LLP Designated Member of the company. LITTLE, Stewart Marshall is a LLP Designated Member of the company. F-OX MANAGEMENT COMPANY S.A.R.L. is a LLP Designated Member of the company. CATALINA ORE LIMITED is a LLP Member of the company. LLP Designated Member MOULD, Harold Raymond has been resigned.


Current Directors

LLP Designated Member
BISHOP, Jeremy
Appointed Date: 21 February 2014
55 years old

LLP Designated Member
LITTLE, Stewart Marshall
Appointed Date: 21 February 2014
52 years old

LLP Designated Member
F-OX MANAGEMENT COMPANY S.A.R.L.
Appointed Date: 12 February 2015

LLP Member
CATALINA ORE LIMITED
Appointed Date: 12 May 2016

Resigned Directors

LLP Designated Member
MOULD, Harold Raymond
Resigned: 14 September 2015
Appointed Date: 12 February 2015
84 years old

Persons With Significant Control

Mr Jeremy Bishop
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - 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 voting rights - More than 25% but not more than 50%

F-Ox Management Company S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OXENWOOD REAL ESTATE LLP Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Jun 2016
Member's details changed for Catalina Ore Limited on 12 May 2016
02 Jun 2016
Appointment of Catalina Ore Limited as a member on 12 May 2016
18 May 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 21 February 2016
...
... and 8 more events
30 Sep 2014
Total exemption full accounts made up to 31 March 2014
16 Jul 2014
Previous accounting period shortened from 31 March 2015 to 31 March 2014
15 Jul 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
13 May 2014
Registered office address changed from Hollies Church Street Hurstbourne Tarrant Hampshire SP11 0AX United Kingdom on 13 May 2014
21 Feb 2014
Incorporation of a limited liability partnership