This company is commonly known as Oxlea Investments Limited. The company was founded 30 years ago and was given the registration number 02863284. The firm's registered office is in WELLING. You can find them at 146a Bellegrove Road, , Welling, Kent. This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | OXLEA INVESTMENTS LIMITED |
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Company Number | : | 02863284 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 October 1993 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 146a Bellegrove Road, Welling, Kent, DA16 3QR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 01 February 2024 | Active |
153 Burnt Oak Lane, Sidcup, DA15 9BW | Director | 18 October 1993 | Active |
35 Robinia Avenue, Northfleet, DA11 9QF | Director | 01 May 2001 | Active |
117 Martens Avenue, Bexleyheath, DA7 6AB | Secretary | 09 November 1993 | Active |
73 Gilmore Road, London, SE13 5AB | Secretary | 18 October 1993 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 18 October 1993 | Active |
1 The Ridings, Telscombe Cliffs, BN10 7EF | Director | 09 November 1993 | Active |
Brown & Brown Retail Holdco (Europe) Limited | ||
Notified on | : | 01 February 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE |
Nature of control | : |
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Mr Shaun Michael Hetherington | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-08 | Address | Change registered office address company with date old address new address. | Download |
2024-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-05 | Officers | Termination secretary company with name termination date. | Download |
2024-03-05 | Officers | Appoint person secretary company with name date. | Download |
2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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