OXFORD SJM GP LIMITED - LONDON


Company Profile Company Filings

Overview

OXFORD SJM GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OXFORD SJM GP LIMITED was incorporated 11 years ago on 10/05/2013 and has the registered number: 08523506. The accounts status is FULL and accounts are next due on 30/09/2024.

OXFORD SJM GP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE CORPORATE SERVICES LIMITED Corporate Secretary 2023-05-26 CURRENT
MRS JOAN SARAH MCNAMARA Jan 1982 British Director 2022-10-12 CURRENT
ROBIN JAMES ELE WILLIAM EVERALL Dec 1980 British Director 2021-07-20 CURRENT
MISS EMMA ELIZABETH DOWNEY Feb 1986 Australian Director 2023-04-26 CURRENT
MR ADRIAN EDWARD COOK Jan 1983 British Director 2018-07-03 UNTIL 2019-07-19 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-05-10 UNTIL 2014-05-19 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2016-11-14 UNTIL 2023-05-26 RESIGNED
STATE STREET SECRETARIES (JERSEY) LIMITED Corporate Secretary 2014-05-19 UNTIL 2014-12-04 RESIGNED
CRESTBRIDGE CORPORATE SERVICES LIMITED Corporate Secretary 2014-12-04 UNTIL 2016-11-14 RESIGNED
GAWAIN S E SMART Apr 1970 Canadian Director 2017-01-17 UNTIL 2020-01-15 RESIGNED
MR HENRY CHARLES SHEARER Nov 1981 British Director 2021-05-07 UNTIL 2022-07-19 RESIGNED
MS JOANNE SARAH MCNAMARA Jan 1982 British Director 2017-03-15 UNTIL 2021-05-07 RESIGNED
ALISON JANE LAMBERT Feb 1966 British Director 2013-05-10 UNTIL 2022-10-01 RESIGNED
MR CHRISTOPHER CARTER KEALL Mar 1967 British Director 2013-05-10 UNTIL 2019-07-19 RESIGNED
MR ROBERT MITCHELL AZIZ Mar 1960 Canadian Director 2013-05-10 UNTIL 2017-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Jersey Holding Company Limited 2022-01-18 Jersey   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE FIN PROPCO (UK) LIMITED KINGSTON UPON THAMES Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PATERNOSTER SQUARE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE LEADENHALL DEVELOPMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON WALL PLACE (GP) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OXFORD SJM FINANCING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED KINGSTON UPON THAMES Dissolved... FULL 41100 - Development of building projects
OXFORD SJM 2 GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LIFE SCIENCES (UK) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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LIFE SCIENCES (UK) HOLDINGS II LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
VICTORIA HOUSE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD VICTORIA HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD VICTORIA HOUSE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD BIOCITECH HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SNOWSFIELDS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD SNOWSFIELDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD SNOWSFIELDS DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEW LUDGATE (NO.1) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NEW LUDGATE (NO.2) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
METROCENTRE LANCASTER NO. 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROAD STREET OPCO LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SSHF HOLDING COMPANY 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORSION (TRITTON ROAD) DEVCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWIFT PROPCO HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SWIFT NEWCO B LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
METROCENTRE LANCASTER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied