OXFORD SJM FINANCING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AE

Company number 08523447
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 30 CHARLES II STREET, ST. JAMES'S, LONDON, ENGLAND, SW1Y 4AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Gawain S E Smart as a director on 17 January 2017; Termination of appointment of Robert Mitchell Aziz as a director on 17 January 2017; Registration of charge 085234470001, created on 16 December 2016. The most likely internet sites of OXFORD SJM FINANCING LIMITED are www.oxfordsjmfinancing.co.uk, and www.oxford-sjm-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Sjm Financing Limited is a Private Limited Company. The company registration number is 08523447. Oxford Sjm Financing Limited has been working since 10 May 2013. The present status of the company is Active. The registered address of Oxford Sjm Financing Limited is 30 Charles Ii Street St James S London England Sw1y 4ae. . CRESTBRIDGE UK LIMITED is a Secretary of the company. CARTER KEALL, Christopher Philip is a Director of the company. LAMBERT, Alison Jane is a Director of the company. SMART, Gawain S E is a Director of the company. Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED has been resigned. Secretary STATE STREET SECRETARIES (JERSEY) LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director AZIZ, Robert Mitchell has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CRESTBRIDGE UK LIMITED
Appointed Date: 14 November 2016
Director
CARTER KEALL, Christopher Philip
Appointed Date: 10 May 2013
58 years old
Director
LAMBERT, Alison Jane
Appointed Date: 10 May 2013
59 years old
Director
SMART, Gawain S E
Appointed Date: 17 January 2017
55 years old

Resigned Directors

Secretary
CRESTBRIDGE CORPORATE SERVICES LIMITED
Resigned: 14 November 2016
Appointed Date: 04 December 2014
Secretary
STATE STREET SECRETARIES (JERSEY) LIMITED
Resigned: 04 December 2014
Appointed Date: 19 May 2014
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 May 2014
Appointed Date: 10 May 2013
Director
AZIZ, Robert Mitchell
Resigned: 17 January 2017
Appointed Date: 10 May 2013
65 years old

OXFORD SJM FINANCING LIMITED Events

19 Jan 2017
Appointment of Mr Gawain S E Smart as a director on 17 January 2017
18 Jan 2017
Termination of appointment of Robert Mitchell Aziz as a director on 17 January 2017
20 Dec 2016
Registration of charge 085234470001, created on 16 December 2016
16 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 9,604,500.00
23 Nov 2016
Appointment of Crestbridge Uk Limited as a secretary on 11 November 2016
  • ANNOTATION Part Rectified The appointment date for the director was removed from the public register on 16/02/2017 as it was invalid or ineffective
...
... and 18 more events
04 Jan 2014
Statement of capital following an allotment of shares on 23 December 2013
  • GBP 6,604,500.00
28 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2013
Register inspection address has been changed
28 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
10 May 2013
Incorporation

OXFORD SJM FINANCING LIMITED Charges

16 December 2016
Charge code 0852 3447 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A., London Branch, 4TH Floor, 90 Long Acre, London WC2E 9RA (As Security Trustee for Each of the Secured Parties)
Description: Contains fixed charge…

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