OXFORD ENVIRONMENTAL CONSTRUCTION LIMITED
LONDON PHOENIX HOUSE DEVELOPMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 09318763
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL (LONDON) LTD, 52 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Mr. Samer Shlewet on 11 May 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of OXFORD ENVIRONMENTAL CONSTRUCTION LIMITED are www.oxfordenvironmentalconstruction.co.uk, and www.oxford-environmental-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Environmental Construction Limited is a Private Limited Company. The company registration number is 09318763. Oxford Environmental Construction Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Oxford Environmental Construction Limited is Crowe Clark Whitehill London Ltd 52 Jermyn Street London United Kingdom Sw1y 6lx. . CURRY, Harry Andrew John is a Director of the company. SHLEWET, Bassam is a Director of the company. SHLEWET, Samer is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CURRY, Harry Andrew John
Appointed Date: 19 November 2014
63 years old
Director
SHLEWET, Bassam
Appointed Date: 19 November 2014
71 years old
Director
SHLEWET, Samer
Appointed Date: 19 November 2014
58 years old

Persons With Significant Control

Bassam Shlewet
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Harry Andrew John Curry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD ENVIRONMENTAL CONSTRUCTION LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
12 Aug 2016
Director's details changed for Mr. Samer Shlewet on 11 May 2016
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
30 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
19 Nov 2015
Company name changed phoenix house development LIMITED\certificate issued on 19/11/15
  • CONNOT ‐ Change of name notice
13 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-12
  • RES15 ‐ Change company name resolution on 2015-10-12
17 Jun 2015
Registration of charge 093187630001, created on 12 June 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

OXFORD ENVIRONMENTAL CONSTRUCTION LIMITED Charges

12 June 2015
Charge code 0931 8763 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Milu Ventures Limited
Description: Land being roma and 3 chinnor hill chinnor oxfordshire t/n…

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