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OXFORD RANDOLPH LIMITED

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

This company is commonly known as Oxford Randolph Limited. The company was founded 4 years ago and was given the registration number 12245546. The firm's registered office is in LONDON. You can find them at Office 14, 2nd Floor, 21 Knightsbridge, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OXFORD RANDOLPH LIMITED
Company Number:12245546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Office 14, 2nd Floor, 21 Knightsbridge, London, England, SW1X 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 14, 2nd Floor, 21 Knightsbridge, London, England, SW1X 7LY

Director06 December 2019Active
Office 14, 2nd Floor, 21 Knightsbridge, London, England, SW1X 7LY

Director06 December 2019Active
Office 14, 2nd Floor, 21 Knightsbridge, London, England, SW1X 7LY

Director07 October 2019Active
Office 14, 2nd Floor, 21 Knightsbridge, London, England, SW1X 7LY

Director07 October 2019Active

People with Significant Control

Mr Zhentao Yuan
Notified on:06 March 2020
Status:Active
Date of birth:July 1984
Nationality:Chinese
Country of residence:England
Address:Office 14, 2nd Floor, 21 Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kam Fai Tai
Notified on:07 October 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Office 14, 2nd Floor, 21 Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Liuqing Zhang
Notified on:07 October 2019
Status:Active
Date of birth:June 1988
Nationality:Chinese
Country of residence:England
Address:Office 14, 2nd Floor, 21 Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2021-04-03Officers

Change person director company with change date.

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2020-06-23Officers

Termination director company with name termination date.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

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2020-03-06Persons with significant control

Notification of a person with significant control.

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2019-12-19Officers

Appoint person director company with name date.

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2019-12-19Officers

Appoint person director company with name date.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2019-10-15Officers

Appoint person director company with name date.

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2019-10-15Officers

Termination director company with name termination date.

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2019-10-07Incorporation

Incorporation company.

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