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Oxford Sjm Gp Limited LONDON

Founded in 2013, Oxford Sjm Gp, classified under reg no. 08523506 is an active company. Currently registered at 8 Sackville Street W1S 3DG, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Harry K., Deborah G.. Of them, Harry K., Deborah G. have been with the company the longest, being appointed on 1 March 2024. As of 28 April 2024, there were 10 ex directors - Emma D., Joanne M. and others listed below. There were no ex secretaries.

Oxford Sjm Gp Limited Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08523506
Date of Incorporation Fri, 10th May 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Harry K.

Position: Director

Appointed: 01 March 2024

Deborah G.

Position: Director

Appointed: 01 March 2024

Crestbridge Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 May 2023

Emma D.

Position: Director

Appointed: 26 April 2023

Resigned: 01 March 2024

Joanne M.

Position: Director

Appointed: 12 October 2022

Resigned: 01 March 2024

Robin E.

Position: Director

Appointed: 20 July 2021

Resigned: 01 March 2024

Henry S.

Position: Director

Appointed: 07 May 2021

Resigned: 19 July 2022

Adrian C.

Position: Director

Appointed: 03 July 2018

Resigned: 19 July 2019

Joanne M.

Position: Director

Appointed: 15 March 2017

Resigned: 07 May 2021

Gawain S.

Position: Director

Appointed: 17 January 2017

Resigned: 15 January 2020

Gen Ii Services (uk) Limited

Position: Corporate Secretary

Appointed: 14 November 2016

Resigned: 26 May 2023

Crestbridge Corporate Services Limited

Position: Corporate Secretary

Appointed: 04 December 2014

Resigned: 14 November 2016

State Street Secretaries (jersey) Limited

Position: Corporate Secretary

Appointed: 19 May 2014

Resigned: 04 December 2014

Robert A.

Position: Director

Appointed: 10 May 2013

Resigned: 17 January 2017

Alison L.

Position: Director

Appointed: 10 May 2013

Resigned: 01 October 2022

Christopher C.

Position: Director

Appointed: 10 May 2013

Resigned: 19 July 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 10 May 2013

Resigned: 19 May 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Oxford Jersey Holding Company Limited from Jersey, Jersey. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oxford Jersey Holding Company Limited

47 Esplanade, St Helier, Jersey, JE1 0BD, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 111874
Notified on 18 January 2022
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Friday 1st March 2024.
filed on: 4th, March 2024 		Free Download (2 pages)

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