This company is commonly known as Harwell Oxford Management Limited. The company was founded 10 years ago and was given the registration number 08796523. 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 68320 - Management of real estate on a fee or contract basis.
| Name | : | HARWELL OXFORD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 08796523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, 10th Floor, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 30 July 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 16 September 2021 | 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 November 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 November 2013 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 29 November 2013 | Active |
| Level 25 1, Canada Square, Canary Wharf, London, E14 5AA | Director | 29 November 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 |
| Mockbeggars House, Church End, Blewbury, United Kingdom, OX11 9QQ | Director | 29 November 2013 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 29 November 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 November 2013 | Active |
| Brookfield Corporation | ||
| Notified on | : | 17 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Suite 3000, Brookfield Place, Toronto, Canada, |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Change of name | Certificate change of name company. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-19 | Officers | Second filing of director termination with name. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
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