WESTGATE OXFORD INVESTMENTS LIMITED.
LONDON BRAEHEAD PARK MARKETING LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 03363594
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of WESTGATE OXFORD INVESTMENTS LIMITED. are www.westgateoxfordinvestments.co.uk, and www.westgate-oxford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westgate Oxford Investments Limited is a Private Limited Company. The company registration number is 03363594. Westgate Oxford Investments Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Westgate Oxford Investments Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. PEREIRA, Trevor is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Secretary BOTTLE, Jeremy Stephen has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director ABEL, John George has been resigned. Director BADCOCK, Peter Colin has been resigned. Director BARTON, Peter Charles has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director ELLIS, Martin David has been resigned. Director ELLIS, Martin David has been resigned. Director KIRBY, Caroline has been resigned. Director LESLIE, Douglas Ross has been resigned. Director PEREIRA, Trevor has been resigned. Director SMITH, Aidan Christopher has been resigned. Director WOODHOUSE, Loraine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 07 February 2000
Director
FISCHEL, David Andrew
Appointed Date: 01 May 1997
67 years old
Director
PEREIRA, Trevor
Appointed Date: 13 August 2010
60 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 13 August 2010
62 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000
Appointed Date: 01 May 1997
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 01 May 1997
81 years old
Director
BADCOCK, Peter Colin
Resigned: 21 October 2005
Appointed Date: 01 May 1997
81 years old
Director
BARTON, Peter Charles
Resigned: 12 September 2006
Appointed Date: 23 June 2004
65 years old
Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 03 May 2001
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 03 May 2001
63 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 13 August 2010
61 years old
Director
ELLIS, Martin David
Resigned: 31 March 2009
Appointed Date: 11 October 2005
61 years old
Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 11 October 2005
57 years old
Director
LESLIE, Douglas Ross
Resigned: 27 March 2001
Appointed Date: 01 May 1997
78 years old
Director
PEREIRA, Trevor
Resigned: 31 March 2009
Appointed Date: 13 November 2007
60 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 03 May 2001
66 years old
Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 03 November 2008
57 years old

WESTGATE OXFORD INVESTMENTS LIMITED. Events

10 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
22 Apr 2016
Termination of appointment of Martin David Ellis as a director on 31 December 2015
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 83 more events
10 May 1998
Resolutions
  • ELRES ‐ Elective resolution
10 May 1998
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 1998
Accounting reference date shortened from 31/05/98 to 31/12/97
08 May 1997
Secretary resigned
01 May 1997
Incorporation

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