UKBizDB.co.uk

OXFORD REAL ESTATES ADVISORS LIMITED

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

This company is commonly known as Oxford Real Estates Advisors Limited. The company was founded 21 years ago and was given the registration number 04966100. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OXFORD REAL ESTATES ADVISORS LIMITED
Company Number:04966100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2003
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Chemin Du Moulin, Villars-Sous-Yens, Switzerland,

Director20 January 2004Active
2, Rue Thalberg, PO BOX 1507, 1211 Geneva 1, Switzerland,

Director15 March 2011Active
Chemin Ami-Argand33, Versoix, 1290, Switzerland,

Secretary20 January 2004Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary17 November 2003Active
Chemin Ami-Argand33, Versoix, 1290, Switzerland,

Director15 October 2007Active
Chemin De Communet 10 B, Gland, Switzerland,

Director20 January 2004Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director17 November 2003Active

People with Significant Control

Marjorie Corinne Claudine Berthon
Notified on:15 January 2019
Status:Active
Date of birth:May 1986
Nationality:Swiss
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Significant influence or control as trust
Mrs Maria Do Rosario Avelino
Notified on:01 May 2018
Status:Active
Date of birth:December 1968
Nationality:Portuguese
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. Philip Edward Harris
Notified on:20 March 2018
Status:Active
Date of birth:March 1980
Nationality:British
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs. Gillian Regina Roth
Notified on:30 January 2017
Status:Active
Date of birth:February 1960
Nationality:Swiss
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. John Edward Tuck
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. Christophe D'Autheville
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:French
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Significant influence or control as trust
Ms Diana Brush
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. Marc Philippe Angst
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:Swiss
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Richard Alain Legrand
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:French
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Christophe Bernard D'Autheville
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:French
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.