Company information:
James House Management (Oxford) Limited (No: 02848448)
Address: JAMES HOUSE, 47B JAMES STREET, OXFORD, OX4 1EU
Status: Active - Proposal to Strike off
Incorporated: 27-Aug-1993
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 09-Oct-2021
Industry Class: 98000 - Residents property management
Current Director: LUCY CHARLOTTE AUTON ( DOB: Sep-1991 From: Oct-2019 )
Current Director: PETER CHRISTOPHER HANSEN ( DOB: Sep-1963 From: Jun-1995 )
Current Director: ANDREW ALEXANDER KINLEY ( DOB: Jun-1956 From: Oct-2019 )
Current Secretary: PETER CHRISTOPHER HANSEN ( From: Jan-2018 )
Resigned Director: SABINE AMOOS KERSCHNER ( From: Jun-1995 To: Sep-2013 )
Resigned Director: ARUNA BAHADUR ( DOB: Apr-1953 From: Sep-2012 To: Oct-2019 )
Resigned Director: PIETER-PAUL BARKER ( From: Jun-1995 To: Aug-1996 )
Resigned Director: DEAN LEONARD CLARKE ( DOB: Feb-1969 From: Aug-1993 To: Jun-1995 )
Resigned Director: STEPHEN JOSEPH FAIRWEATHER TALL ( From: Jul-2002 To: Jun-2008 )
Resigned Director: GARY FITZSIMON ( From: Jun-2008 To: Jun-2011 )
Resigned Director: SARA LEVY ( From: Nov-2013 To: Jan-2018 )
Resigned Director: MOIRA JULIA MITCHELL ( From: Apr-1997 To: Jul-2002 )
Resigned Director: RUTH MARY ROBERTSON ( DOB: May-1964 From: Aug-1993 To: Jun-1995 )
Resigned Secretary: SABINE AMOOS-KERSCHNER ( From: Jun-2008 To: Sep-2013 )
Resigned Secretary: ARUNA BAHADUR ( From: Sep-2013 To: Jan-2018 )
Resigned Secretary: STEPHEN JOSEPH FAIRWEATHER TALL ( From: Jul-2002 To: Jun-2008 )
Resigned Secretary: MARTIN LOVERIDGE ( From: Jun-1995 To: Apr-1997 )
Resigned Secretary: MOIRA JULIA MITCHELL ( From: Apr-1997 To: Jul-2002 )
Resigned Secretary: RUTH MARY ROBERTSON ( DOB: May-1964 From: Nov-1994 To: Jun-1995 )
Resigned Secretary: PHILIP GEORGE WILES ( DOB: Nov-1948 From: Aug-1993 To: Nov-1994 )
Persons of Significant Control:
Mr Andrew Alexander Kinley, Flat 2 James House 47b James St, Oxford, OX4 1EU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-01)
Dr Peter Christopher Hansen, 35, Jalan Tr 2/5 Tropicana Gcr, Petaling Jaya, Selangor 47410, Malaysia: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Sara Levy, 35, Jalan Tr 2/5 Tropicana Gcr, Petaling Jaya, Selangor 47410, Malaysia: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-08)
Ms Aruna Bahadur, 35, Jalan Tr 2/5 Tropicana Gcr, Petaling Jaya, Selangor 47410, Malaysia: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-01)
Dr Lucy Charlotte Auton, Flat 2 James House 47b James St, Oxford, OX4 1EU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-01)
Company Accounts Summary (£)
| Item | 2017-01 | 2018-01 | 2019-01 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3.0,3.0,3.0 |
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 4,475 | 5,052 | 5,309 | 4475.0,5052.0,5309.0 |
| Net current assets (liabilities) | 4,475 | 5,052 | 5,309 | 4475.0,5052.0,5309.0 |
| Total assets less current liabilities | 4,478 | 5,055 | 5,312 | 4478.0,5055.0,5312.0 |
| Net assets (liabilities) | 4,478 | 5,055 | 5,312 | 4478.0,5055.0,5312.0 |
| Equity / share capital and reserves | 4,478 | 5,055 | 5,312 | 4478.0,5055.0,5312.0 |