THE OXFORD SECRETARIAT LIMITED - MARLOW


Company Profile Company Filings

Overview

THE OXFORD SECRETARIAT LIMITED is a Private Limited Company from MARLOW and has the status: Active.
THE OXFORD SECRETARIAT LIMITED was incorporated 32 years ago on 02/04/1992 and has the registered number: 02703322. The accounts status is DORMANT and accounts are next due on 31/01/2025.

THE OXFORD SECRETARIAT LIMITED - MARLOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WINTER HILL HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 1NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH WILLIAM GORDON Nov 1952 British Director 2001-09-20 CURRENT
MARK RICHARD SANTA OLALLA British Director 2001-09-20 CURRENT
MARY RUSSELL Secretary 1994-05-31 UNTIL 2001-09-20 RESIGNED
MR GLENN SKIVINGTON Jan 1962 British Secretary 2001-09-20 UNTIL 2020-03-29 RESIGNED
MR MATTHEW DAVID WILLIAMS Jan 1965 British Secretary 1992-04-02 UNTIL 1994-05-31 RESIGNED
ANTHONY HUGH DUNCOMBE Feb 1948 British Director 1992-04-02 UNTIL 2001-09-20 RESIGNED
DR JANITA CLARE GOOD Jun 1956 British Director 1995-10-12 UNTIL 2001-09-20 RESIGNED
PETER JAMES READ Nov 1957 British Director 1992-04-02 UNTIL 1995-11-23 RESIGNED
MR GLENN SKIVINGTON Jan 1962 British Director 2001-09-20 UNTIL 2020-03-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-02 UNTIL 1992-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Richard Santa-Olalla 2016-04-06 6/1954 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED 2024-01-18 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED 2023-01-19 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED 2021-12-23 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED 2021-03-23 30-04-2020 £2 equity
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED 2020-01-03 30-04-2019 £2 equity
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED 2019-01-03 30-04-2018 £2 equity
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED 2018-01-03 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED 2017-01-12 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED 2016-01-05 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED 2015-02-04 30-04-2014 £2 Cash £2 equity

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