Oxenbury Investments Limited. Head office in London. Check Director.

Oxenbury Investments Limited, London

Oxenbury Investments Limited is a private limited company. Situated at 111 Park Street,, Mayfair, London W1K 7JF, this 16 years old enterprise was incorporated on 2008-03-19 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in the business: Claudio F. (appointed on 01 December 2023).

About
Name: Oxenbury Investments Limited
Number: 06540184
Incorporation date: 2008-03-19
End of financial year: 27 December


Address:	111 Park Street, Mayfair London W1K 7JF
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Cristopher F.

6 April 2016

Nature of control:	25-50% shares

Jessica F.

6 April 2016

Nature of control:	25-50% shares

The target date for Oxenbury Investments Limited confirmation statement filing is 2024-05-09. The previous one was submitted on 2023-04-25. The target date for the next statutory accounts filing is 27 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Cristopher F. who owns 1/2 or less of shares. Jessica F. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 27th December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 27th December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
AP01	New director appointment on Friday 1st December 2023. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to Office 90 88 Lower Marsh London SE1 7AB on Wednesday 6th December 2023 filed on: 6th, December 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: Friday 1st December 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from Office 90 88 Lower Marsh London SE1 7AB United Kingdom to Office 90, 88 Lower Marsh London SE1 7AB on Wednesday 6th December 2023 filed on: 6th, December 2023 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 26th July 2023 filed on: 10th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th July 2023. filed on: 10th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 26th July 2023 filed on: 10th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on Thursday 13th January 2022 filed on: 13th, January 2022 \| address	Free Download (1 page)
CH04	Secretary's details were changed on Saturday 8th January 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
CH01	On Saturday 8th January 2022 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 111 Park Street Mayfair London W1K 7JF on Tuesday 11th January 2022 filed on: 11th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, December 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 28th December 2020 to Sunday 27th December 2020 filed on: 25th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 29th December 2019 to Saturday 28th December 2019 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, December 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AP04	On Sunday 31st March 2019 - new secretary appointed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Sunday 31st March 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 2nd January 2019 filed on: 11th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd January 2019. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, January 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016 filed on: 26th, September 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th April 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 5th May 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 28th April 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on Friday 24th October 2014. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 24th October 2014 filed on: 13th, November 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, September 2014 \| accounts	Free Download (5 pages)
CH04	Secretary's details were changed on Thursday 8th May 2014 filed on: 8th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 28th April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 8th May 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th April 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th April 2012 filed on: 18th, June 2012 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 30th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 28th April 2011 filed on: 11th, May 2011 \| annual return	Free Download (14 pages)
CH04	Secretary's details were changed on Tuesday 19th October 2010 filed on: 6th, May 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on Friday 6th May 2011 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR filed on: 6th, May 2011 \| address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 28th, June 2010 \| accounts	Free Download (2 pages)
AD01	Change of registered office on Thursday 20th May 2010 from 788-790 Finchley Road London NW11 7TJ filed on: 20th, May 2010 \| address	Free Download (2 pages)
AR01	Annual return made up to Friday 19th March 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (14 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 10th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 1st, August 2008 \| accounts	Free Download (1 page)
288a	On Wednesday 28th May 2008 Director appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
288b	On Wednesday 28th May 2008 Appointment terminated secretary filed on: 28th, May 2008 \| officers	Free Download (1 page)
288b	On Wednesday 28th May 2008 Appointment terminated director filed on: 28th, May 2008 \| officers	Free Download (1 page)
288a	On Wednesday 28th May 2008 Secretary appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2008 \| incorporation	Free Download (16 pages)

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