OXHAUTH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 04264827
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of OXHAUTH LIMITED are www.oxhauth.co.uk, and www.oxhauth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Oxhauth Limited is a Private Limited Company. The company registration number is 04264827. Oxhauth Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Oxhauth Limited is Suite 100 25 Upper Brook Street London W1k 7qd. . PROFESSIONAL TRUST COMPANY (UK) LIMITED is a Secretary of the company. ALLEN, Matthew John is a Director of the company. PATERSON, Janet Treacy is a Director of the company. Nominee Secretary MUSTERASSET LIMITED has been resigned. Director BAILLIE, Scott Anthony has been resigned. Director BRUNSWICK, Ralph Stephen has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director FISHER, James William has been resigned. Director MCBURNEY, Joseph has been resigned. Director MICHAELIDES, Petros has been resigned. Director MICHAELIDES, Petros has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TAYLOR, Deborah Jane has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director STRATFORD SECURITIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Appointed Date: 21 May 2003
Director
ALLEN, Matthew John
Appointed Date: 30 September 2011
52 years old
Director
PATERSON, Janet Treacy
Appointed Date: 01 October 2012
48 years old

Resigned Directors

Nominee Secretary
MUSTERASSET LIMITED
Resigned: 14 July 2003
Appointed Date: 03 August 2001
Director
BAILLIE, Scott Anthony
Resigned: 30 September 2011
Appointed Date: 12 November 2010
39 years old
Director
BRUNSWICK, Ralph Stephen
Resigned: 11 May 2006
Appointed Date: 18 April 2006
68 years old
Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 02 January 2007
74 years old
Director
CORDWELL, Michael Thomas
Resigned: 11 May 2006
Appointed Date: 18 April 2006
74 years old
Director
FISHER, James William
Resigned: 07 August 2009
Appointed Date: 31 March 2007
54 years old
Director
MCBURNEY, Joseph
Resigned: 01 October 2012
Appointed Date: 01 May 2012
52 years old
Director
MICHAELIDES, Petros
Resigned: 04 May 2007
Appointed Date: 19 May 2006
86 years old
Director
MICHAELIDES, Petros
Resigned: 18 April 2006
Appointed Date: 26 August 2002
86 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 01 October 2012
Appointed Date: 02 January 2007
64 years old
Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 02 January 2007
51 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 26 August 2002
Appointed Date: 03 August 2001
Director
STRATFORD SECURITIES LIMITED
Resigned: 19 May 2006
Appointed Date: 11 May 2006

OXHAUTH LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 65 more events
10 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2002
Return made up to 03/08/02; full list of members
07 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2001
Incorporation

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