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Oxenbury Investments Limited LONDON

Oxenbury Investments started in year 2008 as Private Limited Company with registration number 06540184. The Oxenbury Investments company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 111 Park Street,. Postal code: W1K 7JF.

The company has one director. Claudio F., appointed on 1 December 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the company until 14 April 2008.

Oxenbury Investments Limited Address / Contact

Office Address 111 Park Street,
Office Address2 Mayfair
Town London
Post code W1K 7JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06540184
Date of Incorporation Wed, 19th Mar 2008
Industry Other service activities not elsewhere classified
End of financial Year 27th December
Company age 16 years old
Account next due date Wed, 27th Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Claudio F.

Position: Director

Appointed: 01 December 2023

Rudolph S.

Position: Director

Appointed: 26 July 2023

Resigned: 01 December 2023

Bradley Carr Limited

Position: Corporate Secretary

Appointed: 31 March 2019

Resigned: 26 July 2023

Andrea A.

Position: Director

Appointed: 02 January 2019

Resigned: 26 July 2023

John T.

Position: Director

Appointed: 24 October 2014

Resigned: 02 January 2019

Finchley Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2008

Resigned: 31 March 2019

Christopher F.

Position: Director

Appointed: 14 April 2008

Resigned: 24 October 2014

Company Directors Limited

Position: Director

Appointed: 19 March 2008

Resigned: 14 April 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 19 March 2008

Resigned: 14 April 2008

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Cristopher F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Jessica F. This PSC owns 25-50% shares.

Cristopher F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jessica F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand21 10922 8769 09012 80420 979511
Other
Accrued Liabilities Deferred Income7 3364 3107 7627 3337 3334 800
Creditors100 323102 163104 756105 424120 128114 299
Investments35 62636 48236 59124 36214 299 
Investments Fixed Assets35 62636 48236 59124 36214 29914 299
Investments In Associates Joint Ventures Participating Interests10 33510 33510 33510 33510 335 
Investments In Group Undertakings3 9643 9643 9643 9643 9643 964
Investments In Joint Ventures10 33510 33510 33510 33510 33510 335
Loans To Group Undertakings21 32722 18322 29210 0631 331 
Net Current Assets Liabilities-79 214-79 287-95 666-92 620-99 149-113 788
Other Creditors89 42593 05393 51489 09694 25588 000
Total Assets Less Current Liabilities-43 588-42 805-59 075-68 258-84 850-99 489
Trade Creditors Trade Payables3 5624 8003 480  2 959
Bank Borrowings Overdrafts   26  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 27th December 2022
filed on: 22nd, December 2023 		Free Download (7 pages)

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