OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
Company number 04215209
- Company Overview for OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED (04215209)
- Filing history for OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED (04215209)
- People for OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED (04215209)
- Charges for OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED (04215209)
- More for OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED (04215209)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Oct 2024 | MR01 | Registration of charge 042152090007, created on 24 September 2024 | |
| 25 Sep 2024 | MR04 | Satisfaction of charge 042152090006 in full | |
| 04 Sep 2024 | MA | Memorandum and Articles of Association | |
| 24 Aug 2024 | SH08 | Change of share class name or designation | |
| 22 Aug 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 22 Aug 2024 | PSC07 | Cessation of K2 Hospitality (Uk) Limited as a person with significant control on 16 August 2024 | |
| 22 Aug 2024 | PSC02 | Notification of Hpref Ii Conrad Holdings 1 Limited as a person with significant control on 16 August 2024 | |
| 22 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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| 16 May 2024 | TM01 | Termination of appointment of Nicholas David Russell as a director on 13 December 2023 | |
| 09 May 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
| 12 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 03 Aug 2023 | AA | Full accounts made up to 30 December 2021 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
| 16 Jan 2023 | MA | Memorandum and Articles of Association | |
| 16 Jan 2023 | RESOLUTIONS |
Resolutions
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| 13 May 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates | |
| 11 Nov 2021 | MR01 | Registration of charge 042152090006, created on 2 November 2021 | |
| 10 Nov 2021 | AP01 | Appointment of Nicholas David Russell as a director on 2 November 2021 | |
| 09 Nov 2021 | TM01 | Termination of appointment of Sivan Jerushalmi as a director on 2 November 2021 | |
| 09 Nov 2021 | AP01 | Appointment of Rabea Abdulaziz as a director on 2 November 2021 | |
| 09 Nov 2021 | AD01 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 42-44 Grosvenor Gardens London SW1W 0EB on 9 November 2021 | |
| 04 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 4 April 2021 with no updates | |
| 23 Feb 2021 | AA | Full accounts made up to 31 December 2019 |