UKBizDB.co.uk

OXYGEN REAL ESTATE GROUP LIMITED

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

This company is commonly known as Oxygen Real Estate Group Limited. The company was founded 9 years ago and was given the registration number 09156397. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth Place Batchworth Lock House, Church Street, Rickmansworth, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OXYGEN REAL ESTATE GROUP LIMITED
Company Number:09156397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Batchworth Place Batchworth Lock House, Church Street, Rickmansworth, Herts, England, WD3 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Boleyn Court, Epping New Road, Buckhurst Hill, England, IG95UE

Secretary31 July 2014Active
The Barn, West End House, 56 Totteridge Common, London, England, N20 8LZ

Director31 July 2014Active
32, King Harry Lane, St Albans, England, AL3 4AU

Director04 February 2016Active
Mulberry Wood, Little Missenden, Amersham, United Kingdom, HP7 0RA

Director11 October 2018Active

People with Significant Control

Mr James Edmund Stacpoole
Notified on:11 October 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Mulberry Wood, Little Missenden, Amersham, United Kingdom, HP7 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Naveed Rashdi
Notified on:30 January 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Pook's Hill, 32 King Harry Lane, St. Albans, United Kingdom, AL3 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Edward Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:3 Adam Close, Mill Hill, England, NW7 1FL
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)

Copyright © 2024. All rights reserved.