OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

Company number 04215209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
23 Feb 2021 AA Full accounts made up to 31 December 2019
20 May 2020 TM01 Termination of appointment of Guy David Baruch as a director on 1 May 2020
24 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
28 Nov 2019 PSC05 Change of details for K2 Hospitality (Uk) Limited as a person with significant control on 12 April 2019
21 Nov 2019 AP01 Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 CH01 Director's details changed for Mr Guy David Baruch on 9 August 2019
29 May 2019 CH01 Director's details changed for Mr Guy David Baruch on 29 May 2019
29 May 2019 AD01 Registered office address changed from 60 Welbeck Street London W1G 9XB England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 29 May 2019
30 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 04/04/2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 30/04/2019
04 Apr 2019 PSC07 Cessation of K2 Hospitality Limited as a person with significant control on 20 December 2018
04 Apr 2019 PSC02 Notification of K2 Hospitality (Uk) Limited as a person with significant control on 20 December 2018
14 Dec 2018 TM01 Termination of appointment of Christos Dimitriadis as a director on 14 December 2018
13 Dec 2018 AP01 Appointment of Mr Guy David Baruch as a director on 13 December 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
11 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 PSC02 Notification of K2 Hospitality Limited as a person with significant control on 4 July 2018
12 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 12 July 2018
12 Jul 2018 TM01 Termination of appointment of John Joseph Brennan as a director on 4 May 2018
10 Jul 2018 TM01 Termination of appointment of Michael Gallagher as a director on 4 July 2018
10 Jul 2018 TM02 Termination of appointment of Michael Gallagher as a secretary on 4 July 2018
10 Jul 2018 AD01 Registered office address changed from 17 Dominion Street London EC2M 2EF England to 60 Welbeck Street London W1G 9XB on 10 July 2018
10 Jul 2018 AP01 Appointment of Mr Christos Dimitriadis as a director on 4 July 2018