Company number 08809538
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address C/O EEH VENTURES SUITE 252-254 LINEN HALL, 162-168 REGENT STREET, LONDON, UNITED KINGDOM, W1B 5TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registered office address changed from Linen Hall Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 9 February 2017; Director's details changed for Mr Avishay Manoach on 18 January 2017; Director's details changed for Mr Simcha Asher Green on 18 January 2017. The most likely internet sites of OXFORD ROAD INVESTMENTS LTD are www.oxfordroadinvestments.co.uk, and www.oxford-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Oxford Road Investments Ltd is a Private Limited Company.
The company registration number is 08809538. Oxford Road Investments Ltd has been working since 10 December 2013.
The present status of the company is Active. The registered address of Oxford Road Investments Ltd is C O Eeh Ventures Suite 252 254 Linen Hall 162 168 Regent Street London United Kingdom W1b 5tb. . GREEN, Simcha Asher is a Director of the company. MANOACH, Avishay is a Director of the company. OREN, Ester is a Director of the company. RAFAEL, Rafaeli is a Director of the company. Director OREN, Ester has been resigned. Director SALEM, Isaac has been resigned. Director ZAHAR, Dafna has been resigned. The company operates in "Development of building projects".
Current Directors
Director
OREN, Ester
Appointed Date: 18 September 2014
39 years old
Resigned Directors
Director
OREN, Ester
Resigned: 19 May 2016
Appointed Date: 16 September 2014
39 years old
Director
SALEM, Isaac
Resigned: 23 June 2014
Appointed Date: 10 December 2013
67 years old
Director
ZAHAR, Dafna
Resigned: 22 March 2016
Appointed Date: 16 September 2014
53 years old
OXFORD ROAD INVESTMENTS LTD Events
09 Feb 2017
Registered office address changed from Linen Hall Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 9 February 2017
18 Jan 2017
Director's details changed for Mr Avishay Manoach on 18 January 2017
18 Jan 2017
Director's details changed for Mr Simcha Asher Green on 18 January 2017
14 Dec 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
28 Oct 2016
Director's details changed for Mr Simcha Asher Green on 28 October 2016
...
... and 35 more events
20 Mar 2014
Registration of charge 088095380002
20 Mar 2014
Registration of charge 088095380003
20 Mar 2014
Registration of charge 088095380001
15 Jan 2014
Statement of capital following an allotment of shares on 15 January 2014
10 Dec 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
25 January 2016
Charge code 0880 9538 0007
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Property Lending LLP
Description: F/H property k/a 49A oxford road london t/no. Absolute…
20 January 2015
Charge code 0880 9538 0006
Delivered: 27 January 2015
Status: Satisfied
on 27 January 2016
Persons entitled: West One Loan Limited
Description: 49A oxford road london t/n NGL199531…
20 January 2015
Charge code 0880 9538 0005
Delivered: 27 January 2015
Status: Satisfied
on 27 January 2016
Persons entitled: West One Loan Limited
Description: 49A oxford road london t/n NGL199531…
17 March 2014
Charge code 0880 9538 0004
Delivered: 27 March 2014
Status: Satisfied
on 14 December 2015
Persons entitled: Hexpart Limited
Description: All that f/h property being 49A oxford road, london, t/no:…
17 March 2014
Charge code 0880 9538 0003
Delivered: 20 March 2014
Status: Satisfied
on 14 December 2015
Persons entitled: Neal Joe Heeroo
Vega Futures Limited
Alpha Centauri Limited
Volantis Capital LLP
Description: None. Notification of addition to or amendment of charge.
17 March 2014
Charge code 0880 9538 0002
Delivered: 20 March 2014
Status: Satisfied
on 14 December 2015
Persons entitled: Neal Joe Heeroo
Vega Futures Limited
Alpha Centauri Limited
Volantis Capital LLP
Description: Notification of addition to or amendment of charge…
17 March 2014
Charge code 0880 9538 0001
Delivered: 20 March 2014
Status: Satisfied
on 14 December 2015
Persons entitled: Neal Joe Heeroo
Vega Futures Limited
Alpha Centauri Limited
Volantis Capital LLP
Description: 49A oxford road london t/no NGL199531. Notification of…