19 NORTHMOOR ROAD LIMITED -
| Company Profile | Company Filings |
Overview
19 NORTHMOOR ROAD LIMITED is a Private Limited Company from and has the status: Active.
19 NORTHMOOR ROAD LIMITED was incorporated 45 years ago on 23/05/1979 and has the registered number: 01422250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
19 NORTHMOOR ROAD LIMITED was incorporated 45 years ago on 23/05/1979 and has the registered number: 01422250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
19 NORTHMOOR ROAD LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 NORTHMOOR ROAD
OX2 6UW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR LEEKA XU | Aug 1961 | British | Director | 2023-05-12 | CURRENT |
| MRS FRANCES JANE JENNINGS | Sep 1958 | British | Director | 2023-05-12 | CURRENT |
| DR HELEN SUSANNA LAMBERT | British | Director | CURRENT | ||
| MOST REVD DR KALLISTOS TIMOTHY RICHARD WARE | Sep 1934 | British | Director | 2001-07-31 UNTIL 2023-05-23 | RESIGNED |
| MRS MARGARET RAYMOND | May 1913 | British | Director | RESIGNED | |
| LADY HANNAH MARY (ROSEMARY) MORRISON | Sep 1913 | British | Director | RESIGNED | |
| MARINA FENNELL | Jun 1925 | British | Director | 2002-02-05 UNTIL 2021-02-01 | RESIGNED |
| DR HELEN SUSANNA LAMBERT | British | Secretary | RESIGNED | ||
| MOST REVD DR KALLISTOS TIMOTHY RICHARD WARE | Sep 1934 | British | Secretary | 2002-01-20 UNTIL 2023-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Timothy Richard Ware | 2016-04-06 - 2023-05-12 | 9/1934 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Marina Fennell | 2016-04-06 - 2021-02-01 | 6/1925 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Helen Susanna Lambert | 2016-04-06 | 7/1960 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |