HARWELL OXFORD DEVELOPMENTS LIMITED

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

This company is commonly known as Harwell Oxford Developments Limited. The company was founded 10 years ago and was given the registration number 08753117. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	HARWELL OXFORD DEVELOPMENTS LIMITED
Company Number	:	08753117
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Churchill Place, 10th Floor, London, England, E14 5HU	Corporate Secretary	30 July 2020	Active
1, Canada Square, London, United Kingdom, E14 5AA	Director	17 April 2020	Active
One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA	Director	17 April 2020	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Secretary	05 January 2015	Active
Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS	Secretary	29 October 2013	Active
Portland House, Bressenden Place, London, England, SW1E 5DS	Secretary	01 September 2014	Active
One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA	Director	17 April 2020	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	29 October 2013	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	29 October 2013	Active
Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA	Director	29 October 2013	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	22 December 2016	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	29 January 2016	Active
Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA	Director	29 October 2013	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	29 October 2013	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	30 July 2019	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	29 October 2013	Active

People with Significant Control

Brookfield Corporation
Notified on	:	17 April 2020
Status	:	Active
Country of residence	:	Canada
Address	:	Suite 300, Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Harwell Oxford Partners Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

U And I (Projects) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7a, Howick Place, London, United Kingdom, SW1P 1DZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HARWELL OXFORD DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement