Oxford Road Investments Ltd

Company Name	Oxford Road Investments Ltd
Directors	Geva Dagan and Ziv Halfon
Company Status	Active
Company Number	08809538
Category	Private Limited Company
Incorporation Date	10 December 2013(10 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Geva Dagan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	25 May 2023(9 years, 5 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Ziv Halfon
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Israeli
Status	Current
Appointed	19 March 2024(10 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Isaac Salem
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Shirehall Park London NW4 2QL

Director Name	Mr Rafael Rafaeli
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 June 2014(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 28 July 2021)
Role	Real Estate Entrepreneur
Country of Residence	Israel
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Miss Ester Oren
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 September 2014(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 2016)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Linen Hall Suite 252-254, 162-168 Regent Street Re London W1B 5TB

Director Name	Mrs Dafna Zahar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 September 2014(9 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2016)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Linen Hall Suite 252-254, 162-168 Regent Street Re London W1B 5TB

Director Name	Miss Ester Oren
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 September 2014(9 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 28 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Simcha Asher Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 19 March 2024)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Avishay Manoach
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 December 2015(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 15 May 2023)
Role	Architect
Country of Residence	England
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Location

Registered Address	14 Berkeley Street Mayfair London W1J 8DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	23 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

25 January 2016	Delivered on: 26 January 2016 Persons entitled: Property Lending LLP Classification: A registered charge Particulars: F/H property k/a 49A oxford road london t/no. Absolute NGL199531. Outstanding
20 January 2015	Delivered on: 27 January 2015 Satisfied on: 27 January 2016 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: 49A oxford road london t/n NGL199531. Fully Satisfied
20 January 2015	Delivered on: 27 January 2015 Satisfied on: 27 January 2016 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: 49A oxford road london t/n NGL199531. Fully Satisfied
17 March 2014	Delivered on: 27 March 2014 Satisfied on: 14 December 2015 Persons entitled: Hexpart Limited Classification: A registered charge Particulars: All that f/h property being 49A oxford road, london, t/no: NGL199531. Notification of addition to or amendment of charge. Fully Satisfied
17 March 2014	Delivered on: 20 March 2014 Satisfied on: 14 December 2015 Persons entitled: Neal Joe Heeroo Vega Futures Limited Alpha Centauri Limited Volantis Capital LLP Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Fully Satisfied
17 March 2014	Delivered on: 20 March 2014 Satisfied on: 14 December 2015 Persons entitled: Neal Joe Heeroo Vega Futures Limited Alpha Centauri Limited Volantis Capital LLP Neal Joe Heeroo Vega Futures Limited Alpha Centauri Limited Volantis Capital LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 March 2014	Delivered on: 20 March 2014 Satisfied on: 14 December 2015 Persons entitled: Neal Joe Heeroo Vega Futures Limited Alpha Centauri Limited Volantis Capital LLP Neal Joe Heeroo Vega Futures Limited Alpha Centauri Limited Volantis Capital LLP Neal Joe Heeroo Vega Futures Limited Alpha Centauri Limited Volantis Capital LLP Classification: A registered charge Particulars: 49A oxford road london t/no NGL199531. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

1 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 September 2018	Previous accounting period shortened from 25 December 2017 to 24 December 2017 (1 page)
1 August 2018	Registered office address changed from Suite 252-254, Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018 (1 page)
23 July 2018	Second filing for the appointment of Rafael Rafaeli as a director (6 pages)
24 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
24 June 2018	Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to Suite 252-254, Linen Hall 162-168 Regent Street London W1B 5TB on 24 June 2018 (1 page)
10 May 2018	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 December 2017	Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
21 December 2017	Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
22 November 2017	Director's details changed for Mr Avishay Manoach on 1 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Avishay Manoach on 1 November 2017 (2 pages)
25 September 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
28 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
28 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
24 May 2017	Director's details changed for Rafaeli Rafael on 19 May 2017 (2 pages)
24 May 2017	Director's details changed for Rafaeli Rafael on 19 May 2017 (2 pages)
17 May 2017	Compulsory strike-off action has been discontinued (1 page)
17 May 2017	Compulsory strike-off action has been discontinued (1 page)
16 May 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 May 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 February 2017	Registered office address changed from Linen Hall Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from Linen Hall Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 9 February 2017 (1 page)
18 January 2017	Director's details changed for Mr Avishay Manoach on 18 January 2017 (2 pages)
18 January 2017	Director's details changed for Mr Avishay Manoach on 18 January 2017 (2 pages)
18 January 2017	Director's details changed for Mr Simcha Asher Green on 18 January 2017 (2 pages)
18 January 2017	Director's details changed for Mr Simcha Asher Green on 18 January 2017 (2 pages)
14 December 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
14 December 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
28 October 2016	Director's details changed for Mr Simcha Asher Green on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr Simcha Asher Green on 28 October 2016 (2 pages)
15 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
15 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
17 June 2016	Termination of appointment of Ester Oren as a director on 19 May 2016 (1 page)
17 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000,000 (5 pages)
17 June 2016	Termination of appointment of Ester Oren as a director on 19 May 2016 (1 page)
17 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000,000 (5 pages)
17 June 2016	Director's details changed for Mr Simcha Asher Green on 19 May 2016 (2 pages)
17 June 2016	Director's details changed for Mr Simcha Asher Green on 19 May 2016 (2 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 March 2016	Termination of appointment of Dafna Zahar as a director on 22 March 2016 (1 page)
25 March 2016	Termination of appointment of Dafna Zahar as a director on 22 March 2016 (1 page)
27 January 2016	Satisfaction of charge 088095380006 in full (4 pages)
27 January 2016	Satisfaction of charge 088095380005 in full (4 pages)
27 January 2016	Satisfaction of charge 088095380005 in full (4 pages)
27 January 2016	Satisfaction of charge 088095380006 in full (4 pages)
26 January 2016	Registration of charge 088095380007, created on 25 January 2016 (49 pages)
26 January 2016	Registration of charge 088095380007, created on 25 January 2016 (49 pages)
15 January 2016	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,000,000 (3 pages)
15 January 2016	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,000,000 (3 pages)
29 December 2015	Appointment of Mr Avishay Manoach as a director on 22 December 2015 (2 pages)
29 December 2015	Appointment of Mr Avishay Manoach as a director on 22 December 2015 (2 pages)
14 December 2015	Satisfaction of charge 088095380004 in full (4 pages)
14 December 2015	Satisfaction of charge 088095380002 in full (4 pages)
14 December 2015	Satisfaction of charge 088095380002 in full (4 pages)
14 December 2015	Satisfaction of charge 088095380001 in full (4 pages)
14 December 2015	Satisfaction of charge 088095380003 in full (4 pages)
14 December 2015	Satisfaction of charge 088095380004 in full (4 pages)
14 December 2015	Satisfaction of charge 088095380003 in full (4 pages)
14 December 2015	Satisfaction of charge 088095380001 in full (4 pages)
10 December 2015	Appointment of Mr Simcha Asher Green as a director on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mr Simcha Asher Green as a director on 10 December 2015 (2 pages)
8 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
8 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
9 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
9 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
16 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12 (5 pages)
16 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12 (5 pages)
15 June 2015	Director's details changed for Miss Ester Oren on 15 June 2015 (2 pages)
15 June 2015	Director's details changed for Miss Ester Oren on 1 January 2015 (2 pages)
15 June 2015	Registered office address changed from Linen Hall Suite 252-254. 162-168 Regent Street Regent Street London W1B 5TB England to Linen Hall Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Linen Hall Suite 252-254. 162-168 Regent Street Regent Street London W1B 5TB England to Linen Hall Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB on 15 June 2015 (1 page)
15 June 2015	Director's details changed for Miss Ester Oren on 1 January 2015 (2 pages)
15 June 2015	Director's details changed for Miss Ester Oren on 15 June 2015 (2 pages)
15 June 2015	Director's details changed for Miss Ester Oren on 1 January 2015 (2 pages)
5 February 2015	Registered office address changed from C/O Seddons Solicitors 5 Portman Square London W1H 6NT England to Linen Hall Suite 252-254. 162-168 Regent Street Regent Street London W1B 5TB on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O C/O Eeh Ventures Linen Hall Suite 252-254.162-168 Regent Street Regent Street London W1B 5TB England to Linen Hall Suite 252-254. 162-168 Regent Street Regent Street London W1B 5TB on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O Seddons Solicitors 5 Portman Square London W1H 6NT England to Linen Hall Suite 252-254. 162-168 Regent Street Regent Street London W1B 5TB on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O C/O Eeh Ventures Linen Hall Suite 252-254.162-168 Regent Street Regent Street London W1B 5TB England to Linen Hall Suite 252-254. 162-168 Regent Street Regent Street London W1B 5TB on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O C/O Eeh Ventures Linen Hall Suite 252-254.162-168 Regent Street Regent Street London W1B 5TB England to Linen Hall Suite 252-254. 162-168 Regent Street Regent Street London W1B 5TB on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O Seddons Solicitors 5 Portman Square London W1H 6NT England to Linen Hall Suite 252-254. 162-168 Regent Street Regent Street London W1B 5TB on 5 February 2015 (1 page)
27 January 2015	Registration of charge 088095380006, created on 20 January 2015 (37 pages)
27 January 2015	Registration of charge 088095380005, created on 20 January 2015 (39 pages)
27 January 2015	Registration of charge 088095380005, created on 20 January 2015 (39 pages)
27 January 2015	Registration of charge 088095380006, created on 20 January 2015 (37 pages)
19 September 2014	Appointment of Miss Estee Oren as a director on 18 September 2014 (2 pages)
19 September 2014	Appointment of Miss Estee Oren as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Miss Estee Oren as a director on 16 September 2014 (2 pages)
18 September 2014	Appointment of Miss Estee Oren as a director on 16 September 2014 (2 pages)
17 September 2014	Appointment of Mrs Dafna Zahar as a director on 16 September 2014 (2 pages)
17 September 2014	Appointment of Mrs Dafna Zahar as a director on 16 September 2014 (2 pages)
21 July 2014	Termination of appointment of Isaac Salem as a director on 23 June 2014 (2 pages)
21 July 2014	Termination of appointment of Isaac Salem as a director on 23 June 2014 (2 pages)
21 July 2014	Appointment of Rafaeli Rafael as a director on 23 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2018. (4 pages)
21 July 2014	Appointment of Rafaeli Rafael as a director on 23 June 2014 (3 pages)
14 July 2014	Registered office address changed from 6 Shirehall Park London NW4 2QL to 5 Portman Square London W1H 6NT on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 6 Shirehall Park London NW4 2QL to 5 Portman Square London W1H 6NT on 14 July 2014 (1 page)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 12 (4 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 12 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 140 (3 pages)
19 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 140 (3 pages)
27 March 2014	Registration of charge 088095380004 (30 pages)
27 March 2014	Registration of charge 088095380004 (30 pages)
20 March 2014	Registration of charge 088095380001 (24 pages)
20 March 2014	Registration of charge 088095380002 (46 pages)
20 March 2014	Registration of charge 088095380003 (19 pages)
20 March 2014	Registration of charge 088095380001 (24 pages)
20 March 2014	Registration of charge 088095380003 (19 pages)
20 March 2014	Registration of charge 088095380002 (46 pages)
15 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 10 (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 10 (3 pages)
10 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Oxford Road Investments Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London