OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

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

This company is commonly known as Oxford Hotel Ventures (imperial Wharf) Limited. The company was founded 23 years ago and was given the registration number 04215209. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
Company Number	:	04215209
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 May 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42-44, Grosvenor Gardens, London, England, SW1W 0EB	Director	02 November 2021	Active
42-44, Grosvenor Gardens, London, England, SW1W 0EB	Director	02 November 2021	Active
Ellerker House, Pecking Mill Road, Evercreech, Shepton Mallet, BA4 6PE	Secretary	11 May 2001	Active
Ellerker House, Pecking Mill Road, Evercreech, Shepton Mallet, BA4 6PE	Secretary	11 May 2001	Active
80 Carrig Oscair, Naas, Ireland, IRISH	Secretary	22 April 2002	Active
17, Dominion Street, London, United Kingdom, EC2M 2EF	Secretary	31 January 2018	Active
16, Shrewsbury, Ballsbridge, Dublin, Ireland,	Secretary	01 October 2013	Active
48 Torcaill, Portmarnock, County Dublin,	Secretary	22 August 2007	Active
245 Broad Street, Birmingham, B1 2HQ	Secretary	15 September 2009	Active
8 Raglan Road, Ballsbridge, Ireland, IRISH	Corporate Secretary	14 June 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	11 May 2001	Active
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF	Director	13 December 2018	Active
Spruce Tree House, By Gleneagles, Auchterarder, PH4 1RG	Director	14 June 2007	Active
60, Welbeck Street, London, England, W1G 9XB	Director	04 December 2008	Active
60, Welbeck Street, London, England, W1G 9XB	Director	04 July 2018	Active
245 Broad Street, Birmingham, B1 2HQ	Director	14 June 2007	Active
Beaumont House, Waltham Terrace, Blackrock, Ireland, IRISH	Director	02 April 2007	Active
17, Dominion Street, London, United Kingdom, EC2M 2EF	Director	31 January 2018	Active
Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, Ireland, IRISH	Director	22 August 2007	Active
Glenveagh, 11 Orwell Park, Rathgar, Ireland, IRISH	Director	01 August 2003	Active
245 Broad Street, Birmingham, B1 2HQ	Director	17 August 2016	Active
27 Knocknacree Park, Dalkey, Ireland,	Director	01 October 2002	Active
43 St Annes Crescent, Lewes, BN7 1SD	Director	11 May 2001	Active
42-44, Grosvenor Gardens, London, England, SW1W 0EB	Director	15 November 2019	Active
48 Torcaill, Portmarnock, County Dublin,	Director	22 August 2007	Active
18 Wooddale Crescent Firhouse, Dublin 24, Ireland,	Director	01 September 2006	Active
Old Bridge House, Kilcarn, Navan, Ireland, IRISH	Director	22 April 2002	Active
31 Torquay Wood, Foxrock, Dublin 18, Ireland, IRISH	Director	22 April 2002	Active
Manor Farm, Higher Eype, Bridport, DT6 6AT	Director	22 April 2002	Active
245 Broad Street, Birmingham, B1 2HQ	Director	07 April 2008	Active
Flat 97 New Riverhead Building, Islington, London, EC1R 4UP	Director	22 April 2002	Active
5 Mountbrook, Stillorgan, Ireland, IRISH	Director	02 April 2007	Active
Christmas Cottage, 96 Scatterdells Lane Chipperfield, Kings Langley, WD4 9EZ	Director	24 May 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	11 May 2001	Active

People with Significant Control

K2 Hospitality (Uk) Limited
Notified on	:	20 December 2018
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

K2 Hospitality Limited
Notified on	:	04 July 2018
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	First Names House, Victoria Road, Isle Of Man, Isle Of Man, IM2 4DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jurys Hotel Management (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	245, Broad Street, Birmingham, England, B1 2HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement