Westgate Oxford Alliance Nominee No.2 Limited

Company Name	Westgate Oxford Alliance Nominee No.2 Limited
Company Status	Active
Company Number	07111348
Category	Private Limited Company
Incorporation Date	22 December 2009(14 years, 4 months ago)
Previous Name	TCE December Nominee No.2 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Hannah Naomi Milne
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(5 years, 3 months after company formation)
Appointment Duration	9 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 St James’S Market London SW1Y 4AH

Director Name	Mr Ian Petts
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 St James's Market London SW1Y 4AH

Director Name	Mr Jason Hunt Wade
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Head Of Retail Investment
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Jack Matthew Busby
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Robert Stuart David Hardie
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(13 years, 11 months after company formation)
Appointment Duration	5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	31 January 2012(2 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Christopher Michael Joseph Godfrey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Director Name	Mr James Richard Campbell Cooksey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(1 day after company formation)
Appointment Duration	11 years, 7 months (resigned 22 July 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr Paul Richard Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 17 February 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr Ashley Peter Blake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(4 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 2010(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 March 2019)
Role	Property Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Rhys Edward John Thomas
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Ms Olivia Clare Troughton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 February 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London Greater London WC2N 5AF

Director Name	Lester Paul Hampson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(5 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2015)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Strand London Greater London WC2N 5AF

Director Name	Mr Herbert William Martin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2017)
Role	Development Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Ailish Martina Christian-West
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2016(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 February 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Andrew Stephen Dudley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Rosalind Charlotte Futter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Martin Richard Worthington
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Nicholas De Mestre
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2021)
Role	Head Of Investment
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Danica Mair Anne Cooper
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr David Robert Booth
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr Ian Scott Bramley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 November 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Charles Nicholas Cheffings
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(11 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 March 2022)
Role	Interim Head Of Legal & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	1 St James's Market London SW1Y 4AH

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Westgate Oxford Alliance Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 27 June 2023 with updates (5 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
8 September 2022	Termination of appointment of Danica Mair Anne Cooper as a director on 2 September 2022 (1 page)
20 July 2022	Appointment of Mr Jack Matthew Busby as a director on 18 July 2022 (2 pages)
20 July 2022	Termination of appointment of Martin Richard Worthington as a director on 18 July 2022 (1 page)
20 July 2022	Appointment of Mr Jason Hunt Wade as a director on 18 July 2022 (2 pages)
29 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
28 March 2022	Termination of appointment of Charles Nicholas Cheffings as a director on 18 March 2022 (1 page)
27 July 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
26 July 2021	Appointment of Charles Nicholas Cheffings as a director on 23 July 2021 (2 pages)
23 July 2021	Appointment of Mr Robert Lee Allen as a director on 22 July 2021 (2 pages)
23 July 2021	Termination of appointment of David Robert Booth as a director on 22 July 2021 (1 page)
23 July 2021	Termination of appointment of James Richard Campbell Cooksey as a director on 22 July 2021 (1 page)
22 July 2021	Appointment of Mr Martin Richard Worthington as a director on 15 July 2021 (2 pages)
20 July 2021	Termination of appointment of Martin Richard Worthington as a director on 15 July 2021 (1 page)
20 July 2021	Appointment of Ian Petts as a director on 15 July 2021 (2 pages)
20 July 2021	Termination of appointment of Rosalind Charlotte Futter as a director on 15 July 2021 (1 page)
28 June 2021	Confirmation statement made on 27 June 2021 with updates (5 pages)
4 March 2021	Appointment of Ian Scott Bramley as a director on 4 March 2021 (2 pages)
4 March 2021	Termination of appointment of Nicholas De Mestre as a director on 4 March 2021 (1 page)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
2 March 2020	Appointment of Mrs Danica Mair Anne Cooper as a director on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of Paul Richard Clark as a director on 17 February 2020 (1 page)
2 March 2020	Termination of appointment of Danica Mair Anne Cooper as a director on 17 February 2020 (1 page)
2 March 2020	Appointment of Mr David Robert Booth as a director on 28 February 2020 (2 pages)
10 February 2020	Termination of appointment of Ailish Martina Christian-West as a director on 7 February 2020 (1 page)
4 November 2019	Appointment of Mr Nicholas De Mestre as a director on 4 November 2019 (2 pages)
4 November 2019	Termination of appointment of Andrew Stephen Dudley as a director on 4 November 2019 (1 page)
30 July 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
2 April 2019	Appointment of Mr Martin Richard Worthington as a director on 29 March 2019 (2 pages)
2 April 2019	Termination of appointment of Scott Cameron Parsons as a director on 29 March 2019 (1 page)
31 January 2019	Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019 (1 page)
31 January 2019	Appointment of Danica Mair Anne Cooper as a director on 29 January 2019 (2 pages)
31 January 2019	Termination of appointment of Rhys Edward John Thomas as a director on 29 January 2019 (1 page)
28 January 2019	Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019 (2 pages)
28 January 2019	Director's details changed for Mr Scott Cameron Parsons on 28 January 2019 (2 pages)
28 January 2019	Director's details changed for Mr James Richard Campbell Cooksey on 28 January 2019 (2 pages)
23 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
9 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
18 December 2017	Appointment of Andrew Stephen Dudley as a director on 6 December 2017 (2 pages)
18 December 2017	Appointment of Andrew Stephen Dudley as a director on 6 December 2017 (2 pages)
8 December 2017	Termination of appointment of Herbert William Martin as a director on 6 December 2017 (1 page)
8 December 2017	Termination of appointment of Herbert William Martin as a director on 6 December 2017 (1 page)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 November 2017	Director's details changed for Ailish Martina Christian-West on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Ailish Martina Christian-West on 21 November 2017 (2 pages)
31 October 2017	Director's details changed for Mr Scott Cameron Parsons on 26 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Scott Cameron Parsons on 26 October 2017 (2 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017	Notification of Westgate Oxford Alliance Gp Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Westgate Oxford Alliance Gp Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Westgate Oxford Alliance Gp Limited as a person with significant control on 3 July 2017 (2 pages)
16 June 2017	Director's details changed for Hannah Naomi Milne on 5 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr James Richard Campbell Cooksey on 5 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr Rhys Edward John Thomas on 5 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr Paul Richard Clark on 5 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr Rhys Edward John Thomas on 5 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr James Richard Campbell Cooksey on 5 June 2017 (2 pages)
16 June 2017	Director's details changed for Hannah Naomi Milne on 5 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr Paul Richard Clark on 5 June 2017 (2 pages)
18 January 2017	Director's details changed for Mr. Herbert William Martin on 11 January 2017 (2 pages)
18 January 2017	Director's details changed for Mr. Herbert William Martin on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (11 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (11 pages)
7 March 2016	Appointment of Ailish Martina Christian-West as a director on 3 March 2016 (2 pages)
7 March 2016	Appointment of Ailish Martina Christian-West as a director on 3 March 2016 (2 pages)
15 February 2016	Termination of appointment of Olivia Clare Troughton as a director on 11 February 2016 (1 page)
15 February 2016	Termination of appointment of Olivia Clare Troughton as a director on 11 February 2016 (1 page)
23 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (11 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (11 pages)
11 August 2015	Appointment of Herbert William Martin as a director on 31 July 2015 (2 pages)
11 August 2015	Appointment of Herbert William Martin as a director on 31 July 2015 (2 pages)
10 August 2015	Termination of appointment of Lester Paul Hampson as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Lester Paul Hampson as a director on 31 July 2015 (1 page)
23 April 2015	Appointment of Hannah Naomi Milne as a director on 31 March 2015 (3 pages)
23 April 2015	Appointment of Mr Rhys Edward John Thomas as a director on 31 March 2015 (3 pages)
23 April 2015	Appointment of Hannah Naomi Milne as a director on 31 March 2015 (3 pages)
23 April 2015	Appointment of Mr Rhys Edward John Thomas as a director on 31 March 2015 (3 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 April 2015	Appointment of Olivia Clare Troughton as a director on 9 April 2015 (2 pages)
10 April 2015	Appointment of Olivia Clare Troughton as a director on 9 April 2015 (2 pages)
10 April 2015	Appointment of Olivia Clare Troughton as a director on 9 April 2015 (2 pages)
9 April 2015	Appointment of Lester Paul Hampson as a director on 9 April 2015 (2 pages)
9 April 2015	Appointment of Lester Paul Hampson as a director on 9 April 2015 (2 pages)
9 April 2015	Appointment of Lester Paul Hampson as a director on 9 April 2015 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (7 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (7 pages)
26 March 2014	Termination of appointment of Ashley Blake as a director (1 page)
26 March 2014	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
26 March 2014	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
26 March 2014	Termination of appointment of Ashley Blake as a director (1 page)
3 February 2014	Termination of appointment of Richard Akers as a director (1 page)
3 February 2014	Termination of appointment of Richard Akers as a director (1 page)
3 February 2014	Appointment of Mr Scott Cameron Parsons as a director (2 pages)
3 February 2014	Appointment of Mr Scott Cameron Parsons as a director (2 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (7 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (7 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 May 2012	Director's details changed for Mr Ashley Peter Blake on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Mr Ashley Peter Blake on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Richard John Akers on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Richard John Akers on 30 March 2012 (2 pages)
14 February 2012	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
14 February 2012	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
16 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
27 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (16 pages)
27 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (16 pages)
28 May 2010	Company name changed tce december nominee no.2 LIMITED\certificate issued on 28/05/10 CONNOT ‐ (3 pages)
28 May 2010	Company name changed tce december nominee no.2 LIMITED\certificate issued on 28/05/10 CONNOT ‐ (3 pages)
25 May 2010	Appointment of Richard John Akers as a director (3 pages)
25 May 2010	Appointment of Richard John Akers as a director (3 pages)
21 May 2010	Appointment of Ashley Peter Blake as a director (3 pages)
21 May 2010	Appointment of Ashley Peter Blake as a director (3 pages)
19 May 2010	Registered office address changed from 16 New Burlington Place London W1S 2HX on 19 May 2010 (2 pages)
19 May 2010	Registered office address changed from 16 New Burlington Place London W1S 2HX on 19 May 2010 (2 pages)
4 February 2010	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England on 4 February 2010 (1 page)
4 February 2010	Appointment of Mr Paul Richard Clark as a director (3 pages)
4 February 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
4 February 2010	Appointment of Mr James Richard Campbell Cooksey as a director (3 pages)
4 February 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
4 February 2010	Termination of appointment of Christopher Godfrey as a director (2 pages)
4 February 2010	Termination of appointment of Christopher Godfrey as a director (2 pages)
4 February 2010	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England on 4 February 2010 (1 page)
4 February 2010	Appointment of Mr Paul Richard Clark as a director (3 pages)
4 February 2010	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England on 4 February 2010 (1 page)
4 February 2010	Appointment of Mr James Richard Campbell Cooksey as a director (3 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Westgate Oxford Alliance Nominee No.2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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