OXO SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 04355622
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address SUITE 3, 4TH FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 21 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OXO SERVICES LIMITED are www.oxoservices.co.uk, and www.oxo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Oxo Services Limited is a Private Limited Company. The company registration number is 04355622. Oxo Services Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Oxo Services Limited is Suite 3 4th Floor 1 Duchess Street London United Kingdom W1w 6an. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. BALLINARI, Giovanni is a Director of the company. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2010
Director
BALLINARI, Giovanni
Appointed Date: 18 January 2002
64 years old

Resigned Directors

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 October 2010
Appointed Date: 01 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 18 January 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Giovanni Ballinari
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Rez Anstalt
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXO SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Nov 2016
Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 21 November 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
28 Feb 2002
New secretary appointed
28 Feb 2002
Registered office changed on 28/02/02 from: 76 whitchurch road cardiff CF14 3LX
28 Feb 2002
Ad 18/01/02--------- £ si 999@1=999 £ ic 1/1000
28 Feb 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
18 Jan 2002
Incorporation

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