OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-16 |
| 29/02/2429 February 2024 | Appointment of Mr Michael Ciano as a director on 2024-02-05 |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 03/11/223 November 2022 | Termination of appointment of Alison Jane Lambert as a director on 2022-10-01 |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 10/11/2110 November 2021 | Termination of appointment of David Matheson as a director on 2021-11-01 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 19/12/1819 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 19/02/1819 February 2018 | SAIL ADDRESS CHANGED FROM: 30 CHARLES II STREET LONDON SW1Y 4AE ENGLAND |
| 02/08/172 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/04/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 27/06/1727 June 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 6025000 |
| 27/06/1727 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 19/09/1619 September 2016 | CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED |
| 19/09/1619 September 2016 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 18/05/1618 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 6 NEW STREET SQUARE 12TH FLOOR NEW FETTER LANE LONDON EC4A 3BF |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED GAWAIN S E SMART |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL PILKINGTON |
| 05/11/145 November 2014 | DIRECTOR APPOINTED DAVID MATHESON |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BRUNDAGE / 28/05/2014 |
| 15/05/1415 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE LAMBERT / 01/05/2013 |
| 01/05/131 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FARZANA KANJI |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BRUNDAGE / 20/08/2011 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARRIOTT |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED FARZANA KANJI |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BRUNDAGE / 09/05/2012 |
| 14/05/1214 May 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 11/05/1211 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED ALISON JANE LAMBERT |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VAUCLAIR |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 27/09/1127 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 25000 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED SIMON CROSBIE MARRIOTT |
| 09/05/119 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED RICHARD MICHAEL PILKINGTON |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 27/04/1027 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MORRISON |
| 02/07/092 July 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MICHEL VAUCLAIR |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED JOHN MORRISON |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED PAUL ARTHUR BRUNDAGE |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 12/06/0912 June 2009 | GBP NC 100/25000 09/06/2009 |
| 12/06/0912 June 2009 | ALTER MEMORANDUM 09/06/2009 |
| 12/06/0912 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/06/0912 June 2009 | NC INC ALREADY ADJUSTED 09/06/09 |
| 10/06/0910 June 2009 | COMPANY NAME CHANGED MOLEFORD LIMITED CERTIFICATE ISSUED ON 10/06/09 |
| 23/04/0923 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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