WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111348. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TCE DECEMBER NOMINEE NO.2 LIMITED (until 28/05/2010)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN PETTS Oct 1963 British Director 2021-07-15 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2012-01-31 CURRENT
MR JACK MATTHEW BUSBY Sep 1977 British Director 2022-07-18 CURRENT
MR ROBERT STUART DAVID HARDIE May 1984 British Director 2023-11-21 CURRENT
MR ROBERT LEE ALLEN Nov 1971 British Director 2021-07-22 CURRENT
HANNAH NAOMI MILNE Oct 1966 British Director 2015-03-31 CURRENT
MR JASON HUNT WADE Jun 1979 British Director 2022-07-18 CURRENT
LESTER PAUL HAMPSON Apr 1961 British Director 2015-04-09 UNTIL 2015-07-31 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2010-04-29 UNTIL 2014-01-31 RESIGNED
MR MARTIN RICHARD WORTHINGTON May 1978 British Director 2019-03-29 UNTIL 2021-07-15 RESIGNED
DANICA MAIR ANNE COOPER Nov 1979 British Director 2020-02-28 UNTIL 2022-09-02 RESIGNED
MR MARTIN RICHARD WORTHINGTON May 1978 British Director 2021-07-15 UNTIL 2022-07-18 RESIGNED
OLIVIA CLARE TROUGHTON Dec 1969 British Director 2015-04-09 UNTIL 2016-02-11 RESIGNED
MR RHYS EDWARD JOHN THOMAS Feb 1971 British Director 2015-03-31 UNTIL 2019-01-29 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2014-01-31 UNTIL 2019-03-29 RESIGNED
MR NICHOLAS DE MESTRE Sep 1977 British Director 2019-11-04 UNTIL 2021-03-04 RESIGNED
MR. HERBERT WILLIAM MARTIN May 1955 British Director 2015-07-31 UNTIL 2017-12-06 RESIGNED
MR DAVID ROBERT BOOTH Jan 1981 British Director 2020-02-28 UNTIL 2021-07-22 RESIGNED
MR CHRISTOPHER MICHAEL JOSEPH GODFREY Aug 1962 British Director 2009-12-22 UNTIL 2009-12-23 RESIGNED
MRS ROSALIND CHARLOTTE FUTTER May 1978 British Director 2019-01-25 UNTIL 2021-07-15 RESIGNED
ANDREW STEPHEN DUDLEY May 1965 British Director 2017-12-06 UNTIL 2019-11-04 RESIGNED
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2014-03-14 UNTIL 2019-01-25 RESIGNED
DANICA MAIR ANNE COOPER Nov 1979 British Director 2019-01-29 UNTIL 2020-02-17 RESIGNED
MR JAMES RICHARD CAMPBELL COOKSEY Aug 1973 British Director 2009-12-23 UNTIL 2021-07-22 RESIGNED
MR ASHLEY PETER BLAKE Oct 1969 British Director 2010-04-29 UNTIL 2014-03-14 RESIGNED
MR PAUL RICHARD CLARK Nov 1962 British Director 2009-12-23 UNTIL 2020-02-17 RESIGNED
AILISH MARTINA CHRISTIAN-WEST Nov 1976 Irish Director 2016-03-03 UNTIL 2020-02-07 RESIGNED
MR CHARLES NICHOLAS CHEFFINGS Jan 1960 British Director 2021-07-23 UNTIL 2022-03-18 RESIGNED
IAN SCOTT BRAMLEY Jan 1963 British Director 2021-03-04 UNTIL 2023-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westgate Oxford Alliance Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHSIDE NOMINEES NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
GIBRALTAR NOMINEES LIMITED LONDON Active DORMANT 41100 - Development of building projects
GIBRALTAR GENERAL PARTNER LIMITED LONDON Active GROUP 41100 - Development of building projects
WESTGATE OXFORD ALLIANCE GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MAPLE INVESTMENT GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES'S MARKET HAYMARKET GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES'S MARKET REGENT STREET GP LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES'S MARKET DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MAPLE NOMINEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
WEXFORD RETAIL GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WEXFORD RETAIL NOMINEE LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANTHER GP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SHOEMAKER GP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SHOEMAKER NOMINEE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
FOSSE PARK WEST GP LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SJM FOUR (SOUTH BLOCK) GP LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
FOSSE PARK WEST NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-20 31-03-2023 1 equity
ACCOUNTS - Final Accounts preparation 2022-12-21 31-03-2022 1 equity
ACCOUNTS - Final Accounts preparation 2021-07-28 31-03-2021 1 equity

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