Oxford Road Investments Ltd. Head office in London. Check Director.

Oxford Road Investments Ltd, London

Oxford Road Investments Ltd is a private limited company. Registered at 14 Berkeley Street, Mayfair, London W1J 8DX, this 10 years old company was incorporated on 2013-12-10 and is categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in the enterprise: Geva D. (appointed on 25 May 2023), Simcha G. (appointed on 10 December 2015).

About
Name: Oxford Road Investments Ltd
Number: 08809538
Incorporation date: 2013-12-10
End of financial year: 23 December


Address:	14 Berkeley Street Mayfair London W1J 8DX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Eeh Ventures Limited

14 September 2021

Address	14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08549905
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Simcha G.

6 April 2016 - 22 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Yitshak R.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Oxford Road Investments Ltd confirmation statement filing is 2024-06-03. The latest one was filed on 2023-05-20. The date for the next statutory accounts filing is 23 September 2024. Last accounts filing was submitted for the time up until 30 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Eeh Ventures Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Berkeley Street, Mayfair, W1J 8DX London. Simcha G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Yitshak R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2024/03/19 filed on: 20th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/03/19 filed on: 20th, March 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/03/19. filed on: 20th, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 15th, August 2023 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2023/05/25. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/15 filed on: 17th, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 17th, November 2022 \| accounts	Free Download (13 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 23rd, September 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/30 filed on: 17th, January 2022 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2020/12/23 filed on: 15th, September 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/28 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/28 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, February 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/12/24 filed on: 20th, September 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from Suite 252-254, Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom on 2018/08/01 to 14 Berkeley Street Mayfair London W1J 8DX filed on: 1st, August 2018 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom on 2018/06/24 to Suite 252-254, Linen Hall 162-168 Regent Street London W1B 5TB filed on: 24th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, May 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2016/12/25 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
CH01	On 2017/11/01 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/12/26 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
CH01	On 2017/05/19 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, May 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Linen Hall Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB on 2017/02/09 to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB filed on: 9th, February 2017 \| address	Free Download (1 page)
CH01	On 2017/01/18 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017/01/18 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/12/27 filed on: 14th, December 2016 \| accounts	Free Download (1 page)
CH01	On 2016/10/28 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/12/28 filed on: 15th, September 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/19 filed on: 17th, June 2016 \| officers	Free Download (1 page)
CH01	On 2016/05/19 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/20 filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2016/06/17 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, April 2016 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/03/22 filed on: 25th, March 2016 \| officers	Free Download (1 page)
SH01	1000000.00 GBP is the capital in company's statement on 2014/06/30 filed on: 15th, January 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on 2015/12/22. filed on: 29th, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/10. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/12/29 filed on: 8th, December 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/30 filed on: 9th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/20 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on 2015/06/16 capital
CH01	On 2015/01/01 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Linen Hall Suite 252-254. 162-168 Regent Street Regent Street London W1B 5TB England on 2015/06/15 to Linen Hall Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB filed on: 15th, June 2015 \| address	Free Download (1 page)
CH01	On 2015/06/15 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O C/O Eeh Ventures Linen Hall Suite 252-254.162-168 Regent Street Regent Street London W1B 5TB England on 2015/02/05 to Linen Hall Suite 252-254. 162-168 Regent Street Regent Street London W1B 5TB filed on: 5th, February 2015 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Seddons Solicitors 5 Portman Square London W1H 6NT England on 2015/02/05 to Linen Hall Suite 252-254. 162-168 Regent Street Regent Street London W1B 5TB filed on: 5th, February 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2014/09/18. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/16. filed on: 18th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/16. filed on: 17th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/23 filed on: 21st, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/23. filed on: 21st, July 2014 \| officers	Free Download (3 pages)
AD01	Change of registered address from 6 Shirehall Park London NW4 2QL on 2014/07/14 to 5 Portman Square London W1H 6NT filed on: 14th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/20 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
SH01	12.00 GBP is the capital in company's statement on 2014/05/20 capital
SH01	140.00 GBP is the capital in company's statement on 2014/05/19 filed on: 19th, May 2014 \| capital	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/01/15 filed on: 15th, January 2014 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, December 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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