OXGRANGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OXGRANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OXGRANGE LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: 09855971. The accounts status is SMALL and accounts are next due on 31/03/2024.
OXGRANGE LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: 09855971. The accounts status is SMALL and accounts are next due on 31/03/2024.
OXGRANGE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUTHERLAND HOUSE
LONDON
NW9 7BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | 2023-06-30 | CURRENT |
| MR DAVID TANNEN | Oct 1929 | British | Director | 2015-11-04 | CURRENT |
| MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | 2023-06-30 | CURRENT |
| MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 2015-11-04 | CURRENT |
| MR JONATHAN MARK MILLER | Secretary | 2015-11-04 | CURRENT | ||
| MR JOEL FRIED | Dec 1982 | British | Director | 2015-11-04 UNTIL 2017-07-24 | RESIGNED |
| MR JOEL FRIED | Dec 1982 | British | Director | 2015-12-09 UNTIL 2015-12-09 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2015-11-04 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Tannen | 2016-04-06 | 10/1929 | London | Ownership of shares 75 to 100 percent |