co
Corporate
Observer
Homepage
Data
Great Britain
Company
OXW CHIGWELL LIMITED

OXW CHIGWELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOXW CHIGWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09740139
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXW CHIGWELL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OXW CHIGWELL LIMITED located?

    Registered Office Address
    First Floor, 86 Jermyn Street
    SW1Y 6JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXW CHIGWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for OXW CHIGWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Current accounting period extended from Aug 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Registered office address changed from Fourth Floor 14 Brook's Mews London W1K 4DG United Kingdom to First Floor, 86 Jermyn Street London SW1Y 6JD on Dec 01, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Thomas Jeremy Bishop on Aug 19, 2015

    		2 pagesCH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of OXW CHIGWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Jeremy
    Jermyn Street
    SW1Y 6JD London
    First Floor, 86
    England
    		Director
    Jermyn Street
    SW1Y 6JD London
    First Floor, 86
    England
    		United KingdomBritish,194457690001
    LITTLE, Stewart Marshall
    Jermyn Street
    SW1Y 6JD London
    First Floor, 86
    England
    		Director
    Jermyn Street
    SW1Y 6JD London
    First Floor, 86
    England
    		EnglandBritish142326540003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXW CHIGWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Jeremy Bishop
    Jermyn Street
    SW1Y 6JD London
    First Floor, 86
    England
    		Aug 18, 2016
    Jermyn Street
    SW1Y 6JD London
    First Floor, 86
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stewart Marshall Little
    Jermyn Street
    SW1Y 6JD London
    First Floor, 86
    England
    		Aug 18, 2016
    Jermyn Street
    SW1Y 6JD London
    First Floor, 86
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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