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BANQUETS NEW OXFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banquets New Oxford Limited. The company was founded 19 years ago and was given the registration number 05445474. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BANQUETS NEW OXFORD LIMITED
Company Number:05445474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary23 May 2005Active
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director23 May 2005Active
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director23 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 2005Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director23 May 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 May 2005Active

People with Significant Control

Mr Andrew Edward Charles Silver
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jonathan Bernard Martin Silver
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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