HARWELL OXFORD DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARWELL OXFORD DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARWELL OXFORD DEVELOPMENTS LIMITED was incorporated 10 years ago on 29/10/2013 and has the registered number: 08753117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HARWELL OXFORD DEVELOPMENTS LIMITED was incorporated 10 years ago on 29/10/2013 and has the registered number: 08753117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HARWELL OXFORD DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
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
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-07-30 | CURRENT | ||
| MR DOMINIC WILLIAMSON | Sep 1979 | British | Director | 2020-04-17 | CURRENT |
| ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2020-04-17 | CURRENT |
| MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2013-10-29 UNTIL 2020-04-17 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2019-07-30 UNTIL 2020-04-17 | RESIGNED |
| MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2013-10-29 UNTIL 2016-02-29 | RESIGNED |
| JAMES SIMON HESKETH | Jun 1972 | British | Director | 2016-01-29 UNTIL 2019-07-30 | RESIGNED |
| MR ANGUS KINGSLEY HORNER | Jul 1974 | British | Director | 2013-10-29 UNTIL 2020-04-17 | RESIGNED |
| MR THOMAS JAMES ANTHONY EDGERLEY | Jul 1982 | British | Director | 2016-12-22 UNTIL 2020-04-17 | RESIGNED |
| MR GORDON BARCLAY DUNCAN | Dec 1956 | British | Director | 2013-10-29 UNTIL 2020-04-17 | RESIGNED |
| MR WILLIAM GERARD COOPER | Dec 1975 | British | Director | 2013-10-29 UNTIL 2020-04-17 | RESIGNED |
| CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 2013-10-29 UNTIL 2016-12-22 | RESIGNED |
| MS NATALIE JOHANNA ADOMAIT | Dec 1989 | Canadian | Director | 2020-04-17 UNTIL 2021-01-22 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
| HELEN MARIA RATSEY | Secretary | 2013-10-29 UNTIL 2014-09-01 | RESIGNED | ||
| MR CHRIS BARTON | Secretary | 2015-01-05 UNTIL 2020-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookfield Corporation | 2020-04-17 | Toronto |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Harwell Oxford Partners Limited | 2016-04-06 - 2020-04-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| U And I (Projects) Limited | 2016-04-06 - 2020-04-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |