OXFORD REAL ESTATES ADVISORS LIMITED

Overview

Company Name	OXFORD REAL ESTATES ADVISORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04966100
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2003
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXFORD REAL ESTATES ADVISORS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is OXFORD REAL ESTATES ADVISORS LIMITED located?

Registered Office Address	4th Floor 1 Knightrider Court EC4V 5BJ London
Undeliverable Registered Office Address	No

What were the previous names of OXFORD REAL ESTATES ADVISORS LIMITED?

Previous Company Names
Company Name	From	Until
SEAMIST ENTERPRISES LIMITED	Nov 17, 2003	Nov 17, 2003

What are the latest accounts for OXFORD REAL ESTATES ADVISORS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for OXFORD REAL ESTATES ADVISORS LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 26, 2020	Application to strike the company off the register	1 pages	DS01

Nov 26, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Change of details for Mr. Marc Angst as a person with significant control on Nov 04, 2020	2 pages	PSC04

Nov 04, 2020	Director's details changed for Mr. Marc Philippe Angst on Nov 04, 2020	2 pages	CH01

Nov 04, 2020	Change of details for Mr. Richard Legrand as a person with significant control on Nov 04, 2020	2 pages	PSC04

Nov 04, 2020	Director's details changed for Mr. Marc Philippe Angst on Nov 04, 2020	2 pages	CH01

Nov 18, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Unaudited abridged accounts made up to Nov 30, 2018	7 pages	AA

Jul 26, 2019	Notification of Christophe Bernard D'autheville as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 24, 2019	Cessation of John Edward Tuck as a person with significant control on Dec 31, 2018	1 pages	PSC07

Jul 24, 2019	Notification of Marjorie Corinne Claudine Berthon as a person with significant control on Jan 15, 2019	2 pages	PSC01

Nov 27, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Nov 27, 2018	Notification of Maria Do Rosario Avelino as a person with significant control on May 01, 2018	2 pages	PSC01

Nov 27, 2018	Notification of Philip Edward Harris as a person with significant control on Mar 20, 2018	2 pages	PSC01

Nov 27, 2018	Cessation of Gillian Regina Roth as a person with significant control on May 01, 2018	1 pages	PSC07

Nov 27, 2018	Cessation of Christophe D'autheville as a person with significant control on May 01, 2018	1 pages	PSC07

Aug 29, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Dec 01, 2017	Notification of Gillian Regina Roth as a person with significant control on Jan 30, 2017	2 pages	PSC01

Dec 01, 2017	Cessation of Diana Brush as a person with significant control on Jan 30, 2017	1 pages	PSC07

Aug 22, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 17, 2016 with updates	9 pages	CS01

Aug 18, 2016	Total exemption small company accounts made up to Nov 30, 2015	3 pages	AA

View All Filings

Who are the officers of OXFORD REAL ESTATES ADVISORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANGST, Marc Philippe, Mr. Chemin Du Moulin Villars-Sous-Yens 28 1168 Switzerland	Jan 20, 2004		Director	Chemin Du Moulin Villars-Sous-Yens 28 1168 Switzerland	Switzerland	Swiss	1963-2	Director	116755290024
LEGRAND, Richard Alain, Mr. c/o Gestrust Sa PO BOX 1507 1211 Geneva 1 2, Rue Thalberg 1211 Switzerland	Mar 15, 2011		Director	c/o Gestrust Sa PO BOX 1507 1211 Geneva 1 2, Rue Thalberg 1211 Switzerland	Switzerland	French	1970-2	None	183250610001
LAI, Choong Ping, Mr. Versoix 1290 Chemin Ami-Argand33 Switzerland	Jan 20, 2004	Mar 15, 2011	Secretary	Versoix 1290 Chemin Ami-Argand33 Switzerland		Swiss		Secretary	87207540003
CORNHILL SERVICES LIMITED 6th Floor 52-54 Gracechurch Street EC3V 0EH London	Nov 17, 2003	Jan 20, 2004	Secretary	6th Floor 52-54 Gracechurch Street EC3V 0EH London					62398320002
LAI, Choong-Ping Versoix 1290 Chemin Ami-Argand33 Switzerland	Oct 15, 2007	Mar 15, 2011	Director	Versoix 1290 Chemin Ami-Argand33 Switzerland	Switzerland	Swiss	1973-9	Accountant	128306160001
TAMONE, Tanya Joyce Chemin De Communet 10 B Gland 1196 Switzerland	Jan 20, 2004	Oct 15, 2007	Director	Chemin De Communet 10 B Gland 1196 Switzerland		British	1961-8	Director	84233180001
CORNHILL DIRECTORS LIMITED 6th Floor 52-54 Gracechurch Street EC3V 0EH London	Nov 17, 2003	Jan 20, 2004	Director	6th Floor 52-54 Gracechurch Street EC3V 0EH London					62398310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD REAL ESTATES ADVISORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Marjorie Corinne Claudine Berthon Floor 1 Knightrider Court EC4V 5BJ London 4th	Jan 15, 2019	Floor 1 Knightrider Court EC4V 5BJ London 4th	No
	Nationality: Swiss Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Maria Do Rosario Avelino Floor 1 Knightrider Court EC4V 5BJ London 4th	May 01, 2018	Floor 1 Knightrider Court EC4V 5BJ London 4th	No
	Nationality: Portuguese Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr. Philip Edward Harris Floor 1 Knightrider Court EC4V 5BJ London 4th	Mar 20, 2018	Floor 1 Knightrider Court EC4V 5BJ London 4th	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mrs. Gillian Regina Roth Floor 1 Knightrider Court EC4V 5BJ London 4th	Jan 30, 2017	Floor 1 Knightrider Court EC4V 5BJ London 4th	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr. John Edward Tuck Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr. Christophe D'Autheville Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	Yes
	Nationality: French Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Diana Brush Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	Yes
	Nationality: British Country of Residence: U.A.E.
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr. Marc Philippe Angst Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Richard Alain Legrand Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	No
	Nationality: French Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Christophe Bernard D'Autheville Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	No
	Nationality: French Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0