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OXFORD THAMES LIMITED - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, United Kingdom
Company Information
- Company registration number
- 02944262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp
- One St. Peters Square
- Manchester
- M2 3AE
- England C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, England UK
Management
- Managing Directors
- BOUR, Patrick
- TOBELEM, Elsa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-30
- Age Of Company 1994-06-30 29 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Oxford Thames Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE VERE OXFORD THAMES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
✓
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OXFORD THAMES LIMITED Company Description
- OXFORD THAMES LIMITED is a ltd registered in United Kingdom with the Company reg no 02944262. Its current trading status is "live". It was registered 1994-06-30. It was previously called DE VERE OXFORD THAMES LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at C/o Kpmg Llp .
Get OXFORD THAMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxford Thames Limited - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, United Kingdom
- 1994-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OXFORD THAMES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02944262#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02944262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02944262#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-08-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-05) - AA
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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legacy (2021-08-05) - PARENT_ACC
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legacy (2021-08-05) - AGREEMENT2
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keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
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legacy (2020-07-07) - PARENT_ACC
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legacy (2020-07-07) - GUARANTEE2
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legacy (2020-07-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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keyboard_arrow_right 2019
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resolution (2019-02-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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cessation-of-a-person-with-significant-control (2019-02-15) - PSC07
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change-account-reference-date-company-previous-extended (2019-02-15) - AA01
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change-account-reference-date-company-current-shortened (2019-02-18) - AA01
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notification-of-a-person-with-significant-control (2019-02-15) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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resolution (2019-02-21) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-05-08) - AA01
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confirmation-statement-with-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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accounts-with-accounts-type-full (2019-12-16) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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mortgage-satisfy-charge-full (2018-10-12) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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certificate-change-of-name-company (2016-11-02) - CERTNM
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-07-01) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-17) - MR04
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-secretary-company-with-name (2014-01-21) - TM02
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termination-director-company-with-name (2014-01-21) - TM01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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capital-allotment-shares (2014-01-21) - SH01
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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accounts-with-accounts-type-full (2014-07-22) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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change-person-director-company-with-change-date (2013-06-12) - CH01
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accounts-with-made-up-date (2013-08-19) - AA
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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keyboard_arrow_right 2010
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legacy (2010-03-22) - MG02
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legacy (2010-03-08) - MG01
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resolution (2010-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-09) - AP01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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accounts-with-made-up-date (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-12-30) - CH01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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change-person-director-company-with-change-date (2009-12-05) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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accounts-with-made-up-date (2009-09-04) - AA
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legacy (2009-07-02) - 363a
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-14) - AA
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legacy (2008-07-17) - 363a
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legacy (2008-12-19) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-08) - 403a
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legacy (2007-07-11) - 363a
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legacy (2007-09-27) - 395
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legacy (2007-09-28) - 395
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legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 155(6)a
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resolution (2007-10-10) - RESOLUTIONS
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accounts-with-accounts-type-medium (2007-09-13) - AA
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legacy (2007-10-10) - 403a
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legacy (2007-10-19) - 288a
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legacy (2007-11-15) - 288a
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legacy (2006-07-06) - 363a
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legacy (2006-08-31) - 395
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legacy (2006-11-22) - 403a
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-medium (2005-10-12) - AA
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resolution (2005-08-17) - RESOLUTIONS
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legacy (2005-07-19) - 363s
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legacy (2005-01-28) - 395
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legacy (2005-01-13) - 288b
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keyboard_arrow_right 2004
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legacy (2004-05-17) - 288a
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legacy (2004-01-24) - 288c
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legacy (2004-04-27) - 288a
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legacy (2004-05-07) - 122
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resolution (2004-05-19) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-08-09) - AA
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legacy (2004-07-16) - 363s
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certificate-change-of-name-company (2004-09-06) - CERTNM
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legacy (2004-09-17) - 287
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keyboard_arrow_right 2003
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legacy (2003-07-28) - 363s
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accounts-with-accounts-type-medium (2002-10-26) - AA
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legacy (2002-07-12) - 363s
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accounts-with-accounts-type-medium (2001-09-07) - AA
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legacy (2001-07-28) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-09-21) - AA
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legacy (2000-07-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-19) - 363s
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accounts-with-accounts-type-medium (1999-07-15) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-11) - 395
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legacy (1998-07-07) - 363s
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accounts-with-accounts-type-medium (1998-04-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-16) - 363s
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legacy (1997-07-16) - 395
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accounts-with-accounts-type-small (1997-05-28) - AA
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legacy (1997-09-09) - 395
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-11-09) - AA
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legacy (1996-09-10) - 395
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legacy (1996-08-28) - 395
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legacy (1996-07-18) - 363s
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legacy (1996-07-17) - 288
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keyboard_arrow_right 1995
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legacy (1995-03-06) - 287
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accounts-with-made-up-date (1995-10-18) - AA
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legacy (1995-08-02) - 288
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legacy (1995-07-10) - 288
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legacy (1995-07-10) - 363s
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keyboard_arrow_right 1994
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legacy (1994-07-13) - 288
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legacy (1994-07-18) - 287
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certificate-change-of-name-company (1994-10-20) - CERTNM
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resolution (1994-11-04) - RESOLUTIONS
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incorporation-company (1994-06-30) - NEWINC
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legacy (1994-11-04) - 88(2)
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legacy (1994-11-05) - 224
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resolution (1994-11-05) - RESOLUTIONS
