OXFORD PROPERTY CONSULTANTS LIMITED - LONDON


Overview

OXFORD PROPERTY CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OXFORD PROPERTY CONSULTANTS LIMITED was incorporated 18 years ago on 22/06/2006 and has the registered number: 05854265. The accounts status is DORMANT.

OXFORD PROPERTY CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

THIRD FLOOR
LONDON
EC4M 9AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2013-01-16 CURRENT
MR JEREMY JAMES PLUMMER Dec 1959 British Director 2013-11-25 CURRENT
GILLIAN ANNE ROANTREE Apr 1960 Irish Director 2016-05-16 CURRENT
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2012-01-10 UNTIL 2013-11-25 RESIGNED
MR ANDREW JAMES COLMAN Jul 1961 British Director 2006-08-25 UNTIL 2009-01-29 RESIGNED
MR STUART SAVIDGE Feb 1974 British Director 2013-11-25 UNTIL 2015-09-30 RESIGNED
ANDREW NICHOLAS HORN Oct 1977 British Director 2015-09-30 UNTIL 2016-05-16 RESIGNED
FIONA KATHLEEN SPENCER JONES Aug 1969 British Director 2008-01-01 UNTIL 2008-12-23 RESIGNED
NICHOLAS OLIVER PRESTON Feb 1968 British Director 2008-12-25 UNTIL 2012-01-10 RESIGNED
GILES EDWARD AYLIFFE KING Nov 1966 British Director 2008-12-25 UNTIL 2013-11-25 RESIGNED
MR MICHAEL JAMES ETTRICK MARSHALL Apr 1947 British Director 2006-08-25 UNTIL 2007-12-31 RESIGNED
ALEX CONSTANTINOS NAFTIS Nov 1964 British Secretary 2006-08-25 UNTIL 2009-06-30 RESIGNED
FABRICE ROCHU Secretary 2009-06-30 UNTIL 2013-01-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-22 UNTIL 2006-08-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-06-22 UNTIL 2006-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Global Investors Europe Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T J HUGHES LIMITED MANCHESTER Dissolved... FULL 5212 - Other retail non-specialised stores
KNIGHTSBRIDGE ESTATES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
BECKWITH INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WESTBURY LIMITED YORK Active DORMANT 64203 - Activities of construction holding companies
PINTON ESTATES PLC LONDON Dissolved... GROUP 7011 - Development & sell real estate
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
RYSBRIDGE ESTATES LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CARLTON HEALTHCARE LIMITED SOUTHAMPTON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
SPITALFIELDS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ESPREE LEISURE LIMITED BIRMINGHAM Dissolved... SMALL 93120 - Activities of sport clubs
HESDIN INVESTMENTS LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PACIFIC STRATEGIC LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACCESS SELF STORAGE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LONDON AND HENLEY (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CBRE GLOBAL INVESTORS GMM UK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HED CAPITAL MANAGEMENT LIMITED READING ENGLAND Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
FLAVIA ESTATES DEVELOPMENTS LIMITED FARNHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CBRE GMM ASIA ALPHA PLUS II GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHLINE MEDIA UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
MST (ENGINEERING) LTD LONDON UNITED KINGDOM Active SMALL 23990 - Manufacture of other non-metallic mineral products n.e.c.
MOTORK PLC LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
HEAVY MINERALS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 07290 - Mining of other non-ferrous metal ores
LONGBOAT ENERGY PLC LONDON UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
ASPECT HEALTHCARE HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BALL ANGUS JAMES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
KOBOLD METALS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 09900 - Support activities for other mining and quarrying
LH INCOME 3 (CARRY) LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
LH INCOME 3 LLP LONDON UNITED KINGDOM Active FULL None Supplied