Oxford Hotel Ventures (Imperial Wharf) Limited
04215209
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
Industry
Officers
Mr Nicholas James Webb
director · Since 20/08/2026
BRITISH · ENGLAND · Age 39
Former
corporate nominee director · Resigned 11/05/2001
secretary · Resigned 11/05/2001
corporate nominee secretary · Resigned 11/05/2001
director · Resigned 22/02/2002
director · Resigned 22/04/2002
director · Resigned 22/04/2002
director · Resigned 31/12/2002
director · Resigned 01/08/2003
director · Resigned 01/06/2006
director · Resigned 01/09/2006
director · Resigned 02/04/2007
director · Resigned 02/04/2007
secretary · Resigned 14/06/2007
director · Resigned 14/06/2007
director · Resigned 14/06/2007
corporate secretary · Resigned 22/08/2007
director · Resigned 22/08/2007
director · Resigned 25/06/2008
director · Resigned 31/10/2008
secretary · Resigned 15/09/2009
secretary · Resigned 18/07/2012
director · Resigned 13/03/2015
director · Resigned 17/08/2016
secretary · Resigned 20/12/2017
director · Resigned 20/12/2017
director · Resigned 04/05/2018
secretary · Resigned 04/07/2018
director · Resigned 04/07/2018
director · Resigned 14/12/2018
director · Resigned 01/05/2020
director · Resigned 02/11/2021
director · Resigned 13/12/2023
director · Resigned 20/08/2026
director · Resigned 20/08/2026
Persons with Significant Control
Hpref Ii Conrad Holdings 1 Limited
42-44, Grosvenor Gardens, London, SW1W 0EB
Reg: 15862187 · Companies House · Private Company Limited By Shares
Notified 16/08/2024
Former PSCs
Jurys Hotel Management (Uk) Limited
Ceased 31/07/2017
K2 Hospitality Limited
Ceased 20/12/2018
K2 Hospitality (Uk) Limited
Ceased 16/08/2024
Charges1 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES, 34TH FLOOR
Change History
Active
Private Limited Company
42-44 GROSVENOR GARDENS
LONDON