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OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED - 42-44 Grosvenor Gardens, London, SW1W 0EB, England, United Kingdom
Company Information
- Company registration number
- 04215209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42-44 Grosvenor Gardens
- London
- SW1W 0EB
- England 42-44 Grosvenor Gardens, London, SW1W 0EB, England UK
Management
- Managing Directors
- ABDULAZIZ, Rabea
- RUSSELL, Nicholas David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-11
- Age Of Company 2001-05-11 23 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- K2 Hospitality (Uk) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2022-04-18
- Last Date: 2021-04-04
✓
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OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED Company Description
- OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED is a ltd registered in United Kingdom with the Company reg no 04215209. Its current trading status is "live". It was registered 2001-05-11. It was previously called OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 42-44 Grosvenor Gardens .
Get OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxford Hotel Ventures (Imperial Wharf) Limited - 42-44 Grosvenor Gardens, London, SW1W 0EB, England, United Kingdom
- 2001-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04215209#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04215209#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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accounts-with-accounts-type-full (2021-02-23) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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accounts-with-accounts-type-full (2021-11-04) - AA
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-04) - PSC07
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confirmation-statement-with-updates (2019-04-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-29) - AD01
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legacy (2019-04-30) - RP04CS01
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change-person-director-company-with-change-date (2019-08-14) - CH01
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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change-to-a-person-with-significant-control (2019-11-28) - PSC05
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change-person-director-company-with-change-date (2019-05-29) - CH01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-31) - AP03
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mortgage-satisfy-charge-full (2018-06-27) - MR04
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-12) - PSC09
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notification-of-a-person-with-significant-control (2018-07-12) - PSC02
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accounts-with-accounts-type-full (2018-10-11) - AA
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-30) - PSC07
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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notification-of-a-person-with-significant-control-statement (2017-11-27) - PSC08
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confirmation-statement-with-updates (2017-11-02) - CS01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-18) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
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mortgage-satisfy-charge-full (2016-03-09) - MR04
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accounts-with-accounts-type-full (2016-02-04) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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capital-allotment-shares (2015-03-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-01) - AP03
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gazette-notice-compulsary (2013-01-08) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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gazette-filings-brought-up-to-date (2013-02-13) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
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accounts-with-accounts-type-full (2013-06-12) - AA
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resolution (2013-03-22) - RESOLUTIONS
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-18) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-full (2009-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-09-23) - 288a
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accounts-with-accounts-type-full (2009-02-07) - AA
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legacy (2009-02-07) - 288a
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legacy (2009-02-07) - 288b
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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legacy (2009-03-17) - 363a
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legacy (2009-09-22) - 288b
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legacy (2009-03-17) - 288b
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legacy (2008-08-14) - 288b
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legacy (2008-06-03) - 288a
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legacy (2007-07-12) - 288b
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legacy (2007-04-19) - 288a
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legacy (2007-04-19) - 288b
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legacy (2007-04-19) - 287
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legacy (2007-07-03) - 403b
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legacy (2007-07-12) - 288a
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legacy (2007-09-10) - 288b
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legacy (2007-09-10) - 288a
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legacy (2007-09-19) - 288a
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legacy (2007-10-22) - 395
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legacy (2007-10-26) - 363a
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legacy (2007-10-26) - 288a
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legacy (2007-10-26) - 403a
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legacy (2007-10-27) - 155(6)a
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accounts-with-accounts-type-full (2007-10-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-27) - 288b
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resolution (2006-02-22) - RESOLUTIONS
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legacy (2006-05-09) - 155(6)a
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legacy (2006-09-11) - 288b
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legacy (2006-05-10) - 395
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legacy (2006-10-17) - 288a
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-09-12) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-10-14) - 363a
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legacy (2005-10-14) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-10-30) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-10) - AA
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legacy (2003-06-04) - 363s
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accounts-with-accounts-type-full (2003-06-27) - AA
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legacy (2003-08-29) - 288b
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legacy (2003-08-29) - 288a
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legacy (2003-10-28) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-26) - 288b
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legacy (2002-05-31) - 288a
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legacy (2002-05-31) - 288b
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legacy (2002-05-31) - 287
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legacy (2002-05-31) - 225
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legacy (2002-08-27) - 363s
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legacy (2002-09-26) - 225
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legacy (2002-11-21) - 288a
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legacy (2002-12-30) - 288b
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keyboard_arrow_right 2001
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legacy (2001-06-21) - 288b
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legacy (2001-06-21) - 288a
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legacy (2001-06-07) - 288a
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legacy (2001-05-24) - 288b
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legacy (2001-05-24) - 288a
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certificate-change-of-name-company (2001-05-15) - CERTNM
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incorporation-company (2001-05-11) - NEWINC
