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OXFORD ROAD INVESTMENTS LTD

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

This company is commonly known as Oxford Road Investments Ltd. The company was founded 11 years ago and was given the registration number 08809538. The firm's registered office is in LONDON. You can find them at 14 Berkeley Street, Mayfair, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OXFORD ROAD INVESTMENTS LTD
Company Number:08809538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:14 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director25 May 2023Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director19 March 2024Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director10 December 2015Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director22 December 2015Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director18 September 2014Active
Linen Hall Suite 252-254, 162-168 Regent Street, Regent Street, London, England, W1B 5TB

Director16 September 2014Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director23 June 2014Active
6, Shirehall Park, London, United Kingdom, NW4 2QL

Director10 December 2013Active
Linen Hall Suite 252-254, 162-168 Regent Street, Regent Street, London, England, W1B 5TB

Director16 September 2014Active

People with Significant Control

Eeh Ventures Limited
Notified on:14 September 2021
Status:Active
Country of residence:United Kingdom
Address:14, Berkeley Street, London, United Kingdom, W1J 8DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simcha Asher Green
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:14, Berkeley Street, London, United Kingdom, W1J 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yitshak Rafaeli
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:Israeli
Country of residence:Israel
Address:Rehov Shoham 5, Ramat Gan, Israel, 5251001
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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