Menna Overview
Here’s a quick overview of OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED 👀 — a London based business that started in 2001.
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
- Company statusactive
- Company No04215209
- Age25 years 2 months Incorporated 11 May 2001
- Officers2
Address
42-44 Grosvenor Gardens, London, SW1W 0EB, England
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED is an active company incorporated on 11 May 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Auditors Resignation Company
1 Year Ago on 16 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Sep 2024
Memorandum Articles
1 Year Ago on 04 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 24 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Capital Allotment Shares
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABDULAZIZ, Rabea | director | Feb 1988 | 02 Nov 2021 |
| RUGARD, Jonathan | director | Aug 1988 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hpref Ii Conrad Holdings 1 Limited | 16 Aug 2024 | |
| K2 Hospitality (Uk) Limited | 20 Dec 2018 | |
| K2 Hospitality Limited | 04 Jul 2018 | |
| Jurys Hotel Management (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED 👀 — a London based business that started in 2001.