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- OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
Active - Accounts Filed
General Information
NAME
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
COMPANY NUMBER
04215209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
11/05/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/05/2001
15/05/2001
OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED
Previous Names
11/05/2001 15/05/2001 OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED
LONDON
SW1W 0EB
2nd Floor
167-169 Great Portland Street
London
W1W 5PF
42-44 Grosvenor Gardens
LONDON
SW1W 0EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
K2 HOSPITALITY (UK) LIMITED | Active - Accounts Filed | View Report |
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/05/2024 | Event: Nicholas David Russell (928915321) has left the board |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/12/2008 - Present (15 years and 8 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2021 - Present (2 years and 9 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2021 - Present (2 years and 9 months) Born in Feb 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
11/05/2001 - 22/04/2002 (11 months) Born in Feb 1935 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 78 |
View Report |
11/05/2001 - Present (23 years and 3 months) 11/05/2001 - Present (23 years and 3 months) 11/05/2001 - Present (23 years and 3 months) 11/05/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LASCUS LTD | N/A | N/A |
K2 HOSPITALITY (UK) LIMITED | Active - Accounts Filed | View Report |
HOTEL COLLECTION HOTEL NO. 2 LIMITED | Active - Accounts Filed | View Report |
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/05/2024 | Event: Nicholas David Russell (928915321) has left the board |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 23/04/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2021 | Event: New Board Member Nicholas David Russell (928915321) Appointed |
Date: 12/11/2021 | Event: New Board Member Nicholas David Russell (928932513) Appointed |
Date: 11/11/2021 | Event: Sivan Jerushalmi (925877503) has left the board |
Date: 11/11/2021 | Event: New Board Member Rabea Abdulaziz (928918644) Appointed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 02/03/2021 | Event: New Accounts filed |
Date: 22/05/2020 | Event: Guy David Baruch (919775626) has left the board |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: New Board Member Sivan Jerushalmi (925877503) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: Change in Reg. Office |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: Christos Dimitriadis (918888641) has left the board |
Date: 17/12/2018 | Event: New Board Member Guy David Baruch (919775626) Appointed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: New Accounts filed |
Date: 16/07/2018 | Event: John Joseph Brennan (913120893) has left the board |
Date: 12/07/2018 | Event: Michael Gallagher (924267550) has left the board |
Date: 12/07/2018 | Event: Michael Gallagher (924369311) has left the board |
Date: 12/07/2018 | Event: New Board Member Christos Dimitriadis (918888641) Appointed |
Date: 12/07/2018 | Event: Change in Reg. Office |
Date: 12/03/2018 | Event: New Board Member Michael Gallagher (924369311) Appointed |
Date: 12/03/2018 | Event: Michael Gallagher (924239072) has left the board |
Date: 09/02/2018 | Event: Michael Gallagher (924267544) has left the board |
Date: 09/02/2018 | Event: New Board Member Michael Gallagher (924239072) Appointed |
Date: 02/02/2018 | Event: New Board Member Michael Gallagher (924267544) Appointed |
Date: 02/02/2018 | Event: New Company Secretary Michael Gallagher (924267550) Appointed |
Date: 22/12/2017 | Event: Change in Reg. Office |
Date: 22/12/2017 | Event: Darren William Guy (918172834) has left the board |
Date: 22/12/2017 | Event: Darren Guy (921113426) has left the board |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 16/09/2017 | Event: New Confirmation Statement filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 25/08/2016 | Event: Darren Guy (921242245) has left the board |
Date: 25/08/2016 | Event: New Board Member Darren Guy (921113426) Appointed |
Date: 19/08/2016 | Event: Cormac O'Tighearnaigh (913084445) has left the board |
Date: 19/08/2016 | Event: New Board Member Darren Guy (921242245) Appointed |
Date: 17/03/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
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