Oxenwood Real Estate Llp

Company Name	Oxenwood Real Estate Llp
Company Status	Active
Company Number	OC391406
Category	Limited Liability Partnership
Incorporation Date	21 February 2014(10 years, 2 months ago)

Directors

LLP Designated Member Name	Mr Stewart Marshall Little
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Jermyn Street London SW1Y 6JD

LLP Member Name	Mr Andrew Nicholas Walker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(3 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	86 Jermyn Street London SW1Y 6JD

LLP Member Name	Mr Thomas Aldridge Boardman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(9 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	86 Jermyn Street London SW1Y 6JD

LLP Member Name	Mr Peter Juri Alfred Land
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(9 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	86 Jermyn Street London SW1Y 6JD

LLP Member Name	Mr Nicholas Vaughan Maurice Pont
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(9 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Jermyn Street London SW1Y 6JD

LLP Member Name	Catalina Oxenwood Real Estate Ii Ltd (Corporation)
Status	Current
Appointed	19 July 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Amdrew's Place Fifth Floor 51 Church Street Hamilton Hm12 Hm12 Bermuda

LLP Member Name	Catalina Worthing Insurance Limited (Corporation)
Status	Current
Appointed	27 October 2023(9 years, 8 months after company formation)
Appointment Duration	6 months
Correspondence Address	1 Alie Street London E1 8DE

LLP Designated Member Name	Mr Jeremy Bishop
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British,
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Jermyn Street London SW1Y 6JD

LLP Designated Member Name	Mr Harold Raymond Mould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(11 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 14 Brooks Mews London W1K 4DG

LLP Member Name	Stephanie Dwonczyk
Date of Birth	January 1961 (Born 63 years ago)
Status	Resigned
Appointed	19 July 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alie Street London E1 8DE

LLP Member Name	Mr Peter Louis Harnik
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alie Street London Greater London E1 8DE

LLP Member Name	Keith Andrew Lyon
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	19 July 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alie Street London Greater London E1 8DE

LLP Designated Member Name	F-OX Management Company S.A.R.L. (Corporation)
Status	Resigned
Appointed	12 February 2015(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 19 July 2019)
Correspondence Address	6 Rue Eugene Ruppert Luxembourg L-2453

LLP Member Name	Catalina Ore Limited (Corporation)
Status	Resigned
Appointed	12 May 2016(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 July 2019)
Correspondence Address	Andrew's Place, Fifth Floor 51 Church Street Hamilton Bermuda

LLP Member Name	Killik & Co Trustees Limited (Corporation)
Status	Resigned
Appointed	19 July 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2021)
Correspondence Address	46 Grosvenor Street London W1K 3HN

LLP Member Name	Catalina Insurance Ireland Dac (Corporation)
Status	Resigned
Appointed	19 July 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 October 2023)
Correspondence Address	Unit 44 Block 5 Northwood Court Northwood Crescent Northwood Dublin 9 Ireland

Location

Registered Address	86 Jermyn Street London SW1Y 6JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

3 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
6 March 2020	Cessation of F-Ox Management Company S.A.R.L. as a person with significant control on 19 July 2019 (1 page)
6 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
18 November 2019	Appointment of Keith Andrew Lyon as a member on 19 July 2019 (3 pages)
18 November 2019	Appointment of Catalina Insurance Ireland Dac as a member on 19 July 2019 (3 pages)
18 November 2019	Appointment of Stephanie Dwonczyk as a member on 19 July 2019 (3 pages)
18 November 2019	Appointment of Killik & Co Trustees Limited as a member on 19 July 2019 (3 pages)
18 November 2019	Termination of appointment of Catalina Ore Limited as a member on 19 July 2019 (2 pages)
18 November 2019	Appointment of Catalina Oxenwood Real Estate Ii Ltd as a member on 19 July 2019 (3 pages)
18 November 2019	Termination of appointment of F-Ox Management Company S.A.R.L. as a member on 19 July 2019 (2 pages)
18 November 2019	Appointment of Peter Louis Harnik as a member on 19 July 2019 (3 pages)
13 June 2019	Accounts for a small company made up to 31 December 2018 (31 pages)
22 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
16 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
1 December 2017	Registered office address changed from 4th Floor 14 Brooks Mews London W1K 4DG to 86 Jermyn Street London SW1Y 6JD on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from 4th Floor 14 Brooks Mews London W1K 4DG to 86 Jermyn Street London SW1Y 6JD on 1 December 2017 (1 page)
20 July 2017	Full accounts made up to 31 December 2016 (12 pages)
20 July 2017	Full accounts made up to 31 December 2016 (12 pages)
28 June 2017	Appointment of Mr Andrew Nicholas Walker as a member on 20 April 2017 (2 pages)
28 June 2017	Appointment of Mr Andrew Nicholas Walker as a member on 20 April 2017 (2 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
2 June 2016	Appointment of Catalina Ore Limited as a member on 12 May 2016 (2 pages)
2 June 2016	Appointment of Catalina Ore Limited as a member on 12 May 2016 (2 pages)
2 June 2016	Member's details changed for Catalina Ore Limited on 12 May 2016 (1 page)
2 June 2016	Member's details changed for Catalina Ore Limited on 12 May 2016 (1 page)
18 May 2016	Full accounts made up to 31 December 2015 (12 pages)
18 May 2016	Full accounts made up to 31 December 2015 (12 pages)
23 February 2016	Member's details changed for Mr Jeremy Bishop on 1 November 2014 (2 pages)
23 February 2016	Member's details changed for Mr Stewart Marshall Little on 1 November 2014 (2 pages)
23 February 2016	Annual return made up to 21 February 2016 (3 pages)
23 February 2016	Annual return made up to 21 February 2016 (3 pages)
23 February 2016	Member's details changed for Mr Jeremy Bishop on 1 November 2014 (2 pages)
23 February 2016	Member's details changed for Mr Stewart Marshall Little on 1 November 2014 (2 pages)
1 October 2015	Full accounts made up to 31 December 2014 (12 pages)
1 October 2015	Full accounts made up to 31 December 2014 (12 pages)
16 September 2015	Termination of appointment of Harold Raymond Mould as a member on 14 September 2015 (1 page)
16 September 2015	Termination of appointment of Harold Raymond Mould as a member on 14 September 2015 (1 page)
27 February 2015	Annual return made up to 21 February 2015 (5 pages)
27 February 2015	Annual return made up to 21 February 2015 (5 pages)
24 February 2015	Appointment of F-Ox Management Company S.A.R.L. as a member on 12 February 2015 (2 pages)
24 February 2015	Appointment of F-Ox Management Company S.A.R.L. as a member on 12 February 2015 (2 pages)
16 February 2015	Appointment of Mr Harold Raymond Mould as a member on 12 February 2015 (2 pages)
16 February 2015	Appointment of Mr Harold Raymond Mould as a member on 12 February 2015 (2 pages)
15 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
15 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
30 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
30 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
16 July 2014	Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
16 July 2014	Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
15 July 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
15 July 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
13 May 2014	Registered office address changed from Hollies Church Street Hurstbourne Tarrant Hampshire SP11 0AX United Kingdom on 13 May 2014 (2 pages)
13 May 2014	Registered office address changed from Hollies Church Street Hurstbourne Tarrant Hampshire SP11 0AX United Kingdom on 13 May 2014 (2 pages)
21 February 2014	Incorporation of a limited liability partnership (5 pages)
21 February 2014	Incorporation of a limited liability partnership (5 pages)

Oxenwood Real Estate Llp

Directors

Location

Accounts

Returns

Filing History

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