Active
Company Information for OXFORD SJM GP LIMITED
8 SACKVILLE STREET, LONDON, W1S 3DG,
|
Company Registration Number
08523506
Private Limited Company
Active |
Company Name | |
---|---|
OXFORD SJM GP LIMITED | |
Legal Registered Office | |
8 SACKVILLE STREET LONDON W1S 3DG Other companies in EC4A | |
Company Number | 08523506 | |
---|---|---|
Company ID Number | 08523506 | |
Date formed | 2013-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 20:43:39 |
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Officer | Role | Date Appointed |
---|---|---|
CRESTBRIDGE UK LIMITED |
||
CHRISTOPHER PHILIP CARTER KEALL |
||
ADRIAN EDWARD COOK |
||
ALISON JANE LAMBERT |
||
JOANNE SARAH MCNAMARA |
||
GAWAIN S E SMART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MITCHELL AZIZ |
Director | ||
CRESTBRIDGE CORPORATE SERVICES LIMITED |
Company Secretary | ||
STATE STREET SECRETARIES (JERSEY) LIMITED |
Company Secretary | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary |
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ANGEL GARDENS OPCO LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
STRANDBROOK LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2007-06-13 | Active | |
GRIP UK PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GRIP UK PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BROAD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
GEN II NOMINEE SERVICES (UK) LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
OXFORD SJM FINANCING LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
LUM CHANG DEVELOPMENT SERVICES LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Liquidation | |
OXFORD SJM 2 GP LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Liquidation | |
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2009-04-23 | Active | |
BLUE FIN PROPCO (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2005-08-22 | Active | |
TECREF SHEDS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2007-01-16 | Liquidation | |
KGAL UK LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2015-06-16 | Active | |
EMBER ALPHA LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
HOTEL STANSTED LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2001-04-04 | Active | |
ONE ANGEL SQUARE GP LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-18 | Active | |
ONE ANGEL SQUARE NOMINEE TWO LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
ONE ANGEL SQUARE NOMINEE ONE LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
GRIP REIT PLC | Company Secretary | 2016-06-15 | CURRENT | 2016-05-10 | Active | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2017-06-01 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2017-06-01 | CURRENT | 2013-04-08 | Active | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2017-06-01 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2017-06-01 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2017-06-01 | CURRENT | 2013-04-08 | Active | |
LONDON WALL PLACE (GP) LIMITED | Director | 2017-05-31 | CURRENT | 2012-06-27 | Active | |
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED | Director | 2017-05-31 | CURRENT | 2015-04-24 | Liquidation | |
OXFORD SJM 2 GP LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
BLUE FIN PROPCO (UK) LIMITED | Director | 2015-11-24 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Director | 2015-11-24 | CURRENT | 2005-08-22 | Active | |
THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Director | 2015-02-12 | CURRENT | 2010-11-02 | Active | |
OXFORD SJM FINANCING LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
PATERNOSTER SQUARE MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2001-07-26 | Active | |
MANOR FACILITIES MANAGEMENT LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2017-01-17 | |
OXFORD SJM 2 GP LIMITED | Director | 2018-07-03 | CURRENT | 2016-10-27 | Active | |
BLUE FIN PROPCO (UK) LIMITED | Director | 2018-07-03 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Director | 2018-07-03 | CURRENT | 2005-08-22 | Active | |
OXFORD SJM 2 GP LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
BLUE FIN PROPCO (UK) LIMITED | Director | 2015-11-24 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Director | 2015-11-24 | CURRENT | 2005-08-22 | Active | |
SJM THREE (NORTH BLOCK) GP LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2013-05-23 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2013-05-23 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2013-05-23 | CURRENT | 2013-04-08 | Active | |
OXFORD SJM FINANCING LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
OXFORD UK FINANCING PLC | Director | 2012-03-15 | CURRENT | 2011-10-13 | Dissolved 2018-06-16 | |
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Director | 2012-03-15 | CURRENT | 2009-04-23 | Active | |
OXFORD SJM 2 GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-10-27 | Active | |
BLUE FIN PROPCO (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Director | 2017-03-15 | CURRENT | 2005-08-22 | Active | |
THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Director | 2017-05-24 | CURRENT | 2010-11-02 | Active | |
OXFORD SJM FINANCING LIMITED | Director | 2017-01-17 | CURRENT | 2013-05-10 | Active | |
OXFORD SJM 2 GP LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED | Director | 2015-12-22 | CURRENT | 2015-04-24 | Liquidation | |
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Director | 2015-02-01 | CURRENT | 2009-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOUISE GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY WILLIAM KNIBB | ||
DIRECTOR APPOINTED MRS REBECCA MARY RAWLINSON | ||
DIRECTOR APPOINTED MR JAY DREXLER | ||
Amended full accounts made up to 2022-12-31 | ||
Amended full accounts made up to 2023-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MS JOY CHEN | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR HARRY WILLIAM KNIBB | ||
DIRECTOR APPOINTED MRS DEBORAH LOUISE GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE SARAH MCNAMARA | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH DOWNEY | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES ELE WILLIAM EVERALL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Crestbridge Corporate Services Limited as company secretary on 2023-05-26 | ||
Termination of appointment of Crestbridge Uk Limited on 2023-05-26 | ||
DIRECTOR APPOINTED MISS EMMA ELIZABETH DOWNEY | ||
05/12/22 STATEMENT OF CAPITAL GBP 295840 | ||
DIRECTOR APPOINTED MRS JOANNE SARAH MCNAMARA | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE LAMBERT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHARLES SHEARER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
Withdrawal of a person with significant control statement on 2022-01-18 | ||
Notification of Oxford Jersey Holding Company Limited as a person with significant control on 2022-01-18 | ||
PSC02 | Notification of Oxford Jersey Holding Company Limited as a person with significant control on 2022-01-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-01-18 | |
REGISTRATION OF A CHARGE / CHARGE CODE 085235060006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085235060007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085235060008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085235060009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085235060008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ROBIN JAMES ELE WILLIAM EVERALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SARAH MCNAMARA | |
AP01 | DIRECTOR APPOINTED MR HENRY CHARLES SHEARER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAWAIN S E SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP CARTER KEALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 15/08/18 STATEMENT OF CAPITAL GBP 195840 | |
AP01 | DIRECTOR APPOINTED MS JOANNE SARAH MCNAMARA | |
AP01 | DIRECTOR APPOINTED MR ADRIAN EDWARD COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM 30 Charles Ii Street St. James's London SW1Y 4AE England | |
AAMD | Amended full accounts made up to 2015-12-31 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 95840 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
ANNOTATION | Part Rectified | |
RES01 | ADOPT ARTICLES 10/02/17 | |
AP01 | DIRECTOR APPOINTED MR GAWAIN S E SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL AZIZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085235060005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085235060004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085235060002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085235060003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085235060001 | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 95840.00 | |
SH01 | 10/11/16 STATEMENT OF CAPITAL GBP 89840.00 | |
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2016-11-11 | |
Annotation | ||
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2016-11-14 | |
TM02 | Termination of appointment of Crestbridge Corporate Services Limited on 2016-11-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARTER KEALL / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE LAMBERT / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MITCHELL AZIZ / 01/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 6 NEW STREET SQUARE 12TH FLOOR NEW FETTER LANE LONDON EC4A 3BF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (JERSEY) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED CRESTBRIDGE CORPORATE SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED STATE STREET SECRETARIES (JERSEY) LIMITED | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 1000.00 | |
RES01 | ADOPT ARTICLES 14/05/2013 | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OXFORD SJM GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |