OXFORD PROPERTY CONSULTANTS LIMITED
Overview
| Company Name | OXFORD PROPERTY CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05854265 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROPERTY CONSULTANTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OXFORD PROPERTY CONSULTANTS LIMITED located?
| Registered Office Address | Third Floor One New Change EC4M 9AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD PROPERTY CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKERWING LIMITED | Jun 22, 2006 | Jun 22, 2006 |
What are the latest accounts for OXFORD PROPERTY CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for OXFORD PROPERTY CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Cbre Global Investors Europe Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Gillian Anne Roantree as a director on May 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Nicholas Horn as a director on May 16, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Nicholas Horn as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Savidge as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stuart Savidge as a director on Nov 25, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy James Plummer as a director on Nov 25, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Graham Christmas as a director on Nov 25, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giles Edward Ayliffe King as a director on Nov 25, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jamie Graham Christmas on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Cbre Global Investors (Uk) Limited as a secretary on Jan 16, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Fabrice Rochu as a secretary on Jan 16, 2013 | 1 pages | TM02 | ||||||||||
Who are the officers of OXFORD PROPERTY CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBRE GLOBAL INVESTORS (UK) LIMITED | Secretary | One New Change EC4M 9AF London Third Floor England |
| 98655040004 | ||||||||||
| PLUMMER, Jeremy James | Director | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 3994380002 | |||||||||
| ROANTREE, Gillian Anne | Director | One New Change EC4M 9AF London Third Floor | England | Irish | 208206290001 | |||||||||
| NAFTIS, Alex Constantinos | Secretary | 20 Hurst Road DA15 9AA Sidcup Kent | British | 66972670002 | ||||||||||
| ROCHU, Fabrice | Secretary | One New Change EC4M 9AF London Third Floor United Kingdom | British | 139612500001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHRISTMAS, Jamie Graham | Director | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 162910480002 | |||||||||
| COLMAN, Andrew James | Director | 46a Whyteleafe Road CR3 5EF Caterham Surrey | United Kingdom | British | 100661100001 | |||||||||
| HORN, Andrew Nicholas | Director | One New Change EC4M 9AF London Third Floor | England | British | 201341650001 | |||||||||
| KING, Giles Edward Ayliffe | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | British | 95362600002 | |||||||||
| MARSHALL, Michael James Ettrick | Director | 14 Palmerston House W8 7PU London | United Kingdom | British | 35562920001 | |||||||||
| PRESTON, Nicholas Oliver | Director | Bryanston Street W1H 7PR London 21 | United Kingdom | British | 172740620001 | |||||||||
| SAVIDGE, Stuart | Director | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 139617090002 | |||||||||
| SPENCER JONES, Fiona Kathleen | Director | 108 Bronsart Road SW6 6AB London | British | 115326950001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of OXFORD PROPERTY CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Global Investors Europe Holdings Limited | Apr 06, 2016 | One New Change EC4M 9AF London Third Floor England | No | ||||||||||
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Natures of Control
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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