• UK
  • OXYRENAL LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Company Information

Company registration number
08250851
Company Status
LIVE
Country
United Kingdom
Registered Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK

Management

Managing Directors
DIX, Michael John
KILGALLON, William, Dr
LEWIN, Peter Jonathan
OLIVE, Michael Pelham Morris
Company secretaries
LEWIN, Peter Jonathan

Company Details

Type of Business
ltd
Incorporated
2012-10-12
Age Of Company
2012-10-12 11 years
SIC/NACE
86220

Ownership

Beneficial Owners
Mr. Michael Pelham Morris Olive
Mr Michael Pelham Morris Olive

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Annual Return
Due Date: 2020-11-23
Last Date: 2019-10-12

OXYRENAL LIMITED Company Description

OXYRENAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08250851. Its current trading status is "live". It was registered 2012-10-12. It has declared SIC or NACE codes as "86220". It has 4 directors and 1 secretary.It can be contacted at Elsley Court .
More information

Get OXYRENAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oxyrenal Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

2012-10-12 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2021-01-26) - GAZ1

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  • change-person-director-company-with-change-date (2020-01-08) - CH01

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  • change-person-director-company-with-change-date (2020-11-16) - CH01

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  • change-to-a-person-with-significant-control (2020-11-16) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • change-to-a-person-with-significant-control (2019-12-09) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-29) - AD01

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  • confirmation-statement-with-updates (2018-10-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA

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  • confirmation-statement-with-updates (2017-11-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01

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  • second-filing-of-annual-return-with-made-up-date (2017-05-15) - RP04AR01

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  • legacy (2017-03-27) - RP04CS01

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  • notification-of-a-person-with-significant-control (2017-11-01) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • legacy (2016-10-26) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • resolution (2015-08-04) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA

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  • capital-name-of-class-of-shares (2015-08-04) - SH08

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  • resolution (2014-01-14) - RESOLUTIONS

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  • capital-allotment-shares (2014-01-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • capital-alter-shares-subdivision (2014-01-14) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-23) - AD01

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  • appoint-person-secretary-company-with-name (2014-01-21) - AP03

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  • accounts-with-accounts-type-dormant (2013-12-17) - AA

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  • appoint-person-director-company-with-name (2013-03-04) - AP01

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  • change-account-reference-date-company-current-shortened (2013-01-17) - AA01

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  • change-account-reference-date-company-current-extended (2013-01-11) - AA01

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  • incorporation-company (2012-10-12) - NEWINC

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