OXPLACE PROPERTY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

OXPLACE PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OXPLACE PROPERTY MANAGEMENT LIMITED was incorporated 28 years ago on 12/03/1996 and has the registered number: 03170962. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OXPLACE PROPERTY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
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

C/O RENDALL & RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ATHENA CARAMITSOS Jan 1976 British Director 2013-02-28 CURRENT
RENDALL & RITTNER Corporate Secretary 2022-12-15 CURRENT
ROOZBEH MORAVEJ May 1977 British Director 2020-09-01 CURRENT
NIYATI GUPTA May 1983 British Director 2020-09-01 CURRENT
JOHN RICHMOND Jan 1979 British Director 2005-05-26 UNTIL 2007-04-28 RESIGNED
PETER ANDREW HALL Jun 1971 Director 1998-10-05 UNTIL 1998-10-05 RESIGNED
JASON RIDDELL Jun 1970 British Director 1999-09-09 UNTIL 2003-11-20 RESIGNED
ANTHONY EDWARD PAKENHAM Aug 1952 British Secretary 1996-06-03 UNTIL 1999-09-09 RESIGNED
KEVIN PATRICK ROBERTS Mar 1954 British Director 2003-11-21 UNTIL 2004-07-30 RESIGNED
ALISON SALTER Oct 1982 British Director 2008-05-20 UNTIL 2011-10-03 RESIGNED
JOHN ANTHONY SCALES Jan 1941 British Director 1996-06-03 UNTIL 1999-09-09 RESIGNED
JENNIFER MARY SCOTT-RUSSELL Mar 1947 British Director 1999-09-09 UNTIL 2002-09-19 RESIGNED
EMMET RYAN MCATEER May 1982 Irish Director 2002-09-19 UNTIL 2012-06-11 RESIGNED
MR STUART DRUMMOND MATHER Feb 1976 British Director 2014-07-01 UNTIL 2020-07-10 RESIGNED
MR ROBERT SEAWARD CHRISTOPHER WITCOMBE Jul 1978 British Secretary 2006-09-12 UNTIL 2008-08-01 RESIGNED
JENNIFER MARY SCOTT-RUSSELL Mar 1947 British Secretary 1999-09-09 UNTIL 2001-02-07 RESIGNED
PETER ANDREW HALL Jun 1971 Secretary 1998-10-05 UNTIL 1998-10-05 RESIGNED
MR LEE BURKITT Dec 1970 British Secretary 2008-08-01 UNTIL 2013-07-01 RESIGNED
ALEXANDER LAWRIE DEMPSTER Apr 1947 British Secretary 2001-02-07 UNTIL 2005-04-30 RESIGNED
ANTHONY EDWARD PAKENHAM Aug 1952 British Director 1996-06-03 UNTIL 1999-09-09 RESIGNED
MR ROGER JAMES MOYLE Dec 1944 British Director 2002-09-19 UNTIL 2006-03-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1996-03-12 UNTIL 1996-06-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-03-12 UNTIL 1996-06-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-03-12 UNTIL 1996-06-03 RESIGNED
SCANLANS PROPERTY MANAGEMENT Corporate Secretary 2013-07-01 UNTIL 2022-12-15 RESIGNED
JENNIFER MARY SCOTT-RUSSELL Mar 1947 British Director 1998-10-05 UNTIL 1998-10-05 RESIGNED
MR ROBERT SEAWARD CHRISTOPHER WITCOMBE Jul 1978 British Director 2005-08-01 UNTIL 2014-09-05 RESIGNED
MR JAMES ALEX SWINDEN May 1983 British Director 2012-06-11 UNTIL 2017-03-14 RESIGNED
JOHN CARR Feb 1981 British Director 2005-08-01 UNTIL 2011-09-30 RESIGNED
DR JOEL DAOU Sep 1966 French Director 2016-07-06 UNTIL 2023-06-07 RESIGNED
MISS ANNA SMETHURST May 1981 British Director 2012-03-14 UNTIL 2015-07-21 RESIGNED
SOPHIE KREITZMAN Jan 1981 British Director 2005-08-01 UNTIL 2006-08-10 RESIGNED
MELINDA MAXWELL Oct 1953 British Director 2002-09-19 UNTIL 2003-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Revolution Property Management Limited 2020-01-29 Salford   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OXPLACE PROPERTY MANAGEMENT LIMITED 2023-11-15 31-03-2023 £40 Cash £40 equity
Oxplace Property Management Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-24 31-03-2022 £40 equity
Oxplace Property Management Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-01 31-03-2021 £40 equity
Oxplace Property Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-03-2020 £40 equity
Oxplace Property Management Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-19 31-03-2019 £40 equity
Oxplace Property Management Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-07 31-03-2018 £40 equity
Oxplace Property Management Limited - Dormant company accounts 17.3 2017-12-06 31-03-2017 £40 equity
Oxplace Property Management Limited - Dormant company accounts 16.1 2016-12-06 31-03-2016 £40 equity
Oxplace Property Management Limited - Dormant company accounts 11.6 2015-11-19 31-03-2015 £40 equity
Oxplace Property Management Limited - Dormant company accounts 11.6 2014-12-18 31-03-2014 £40 equity

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