Company information:
Oxford Hotel Ventures (Imperial Wharf) Limited (No: 04215209)
Address: 42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB, ENGLAND
Status: Operating Company
Incorporated: 05-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: RABEA ABDULAZIZ ( DOB: Feb-1988 From: Nov-2021 )
Current Director: GUY DAVID BARUCH ( DOB: Aug-1969 From: Dec-2018 )
Current Director: NICHOLAS DAVID RUSSELL ( DOB: Nov-1975 From: Nov-2021 )
Resigned Director: GUY DAVID BARUCH ( DOB: Aug-1969 From: Dec-2018 To: May-2020 )
Resigned Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961 From: Jun-2007 To: Jun-2008 )
Resigned Director: JOHN JOSEPH BRENNAN ( DOB: Mar-1962 From: Dec-2008 To: May-2018 )
Resigned Director: CHRISTOS DIMITRIADIS ( DOB: Jan-1971 From: Jul-2018 To: Dec-2018 )
Resigned Director: THOMAS DOWD ( DOB: Jun-1964 From: Jun-2007 To: Mar-2015 )
Resigned Director: JOHN GALLAGHER ( DOB: Aug-1959 From: Apr-2007 To: Jun-2007 )
Resigned Director: MICHAEL GALLAGHER ( DOB: Apr-1978 From: Jan-2018 To: Jul-2018 )
Resigned Director: NIALL GEOGHEGAN ( From: Aug-2003 To: Apr-2007 )
Resigned Director: JOHN NIALL GEOGHEGAN ( DOB: Dec-1958 From: Aug-2007 To: Oct-2008 )
Resigned Director: DARREN WILLIAM GUY ( DOB: Jan-1978 From: Aug-2016 To: Dec-2017 )
Resigned Director: DARREN GUY ( DOB: Jan-1978 From: Aug-2016 To: Dec-2017 )
Resigned Director: RICHARD HOOPER ( DOB: Aug-1936 From: Oct-2002 To: Aug-2003 )
Resigned Director: SHARIF ISTVAN HORTHY ( DOB: Jan-1941 From: May-2001 To: Feb-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: SIVAN JERUSHALMI ( DOB: May-1980 From: Nov-2019 To: Nov-2021 )
Resigned Director: STEPHEN VALENTINE JOHNSTON ( DOB: Feb-1970 From: Aug-2007 To: Aug-2007 )
Resigned Director: PATRICK KING ( DOB: Apr-1970 From: Sep-2006 To: Apr-2007 )
Resigned Director: PAUL MACQUILLAN ( DOB: Jun-1958 From: Apr-2002 To: Sep-2006 )
Resigned Director: PATRICK ANTHONY MCCANN ( DOB: Sep-1951 From: Apr-2002 To: Jun-2006 )
Resigned Director: ELIZABETH ANN MARY NELSON ( DOB: Mar-1938 From: Apr-2002 To: Dec-2002 )
Resigned Director: CORMAC O'TIGHEARNAIGH ( From: Apr-2008 To: Aug-2016 )
Resigned Director: THOMAS KELLY QUIGLEY ( DOB: Nov-1962 From: Apr-2002 To: Apr-2002 )
Resigned Director: NICHOLAS DAVID RUSSELL ( DOB: Nov-1975 From: Nov-2021 To: Dec-2023 )
Resigned Director: NICHOLAS DAVID RUSSELL ( DOB: Nov-1975 From: Nov-2021 To: Dec-2023 )
Resigned Director: ADRIAN TURNER ( From: Apr-2007 To: Jun-2007 )
Resigned Director: SIMON CHRISTOPHER WOOD ( DOB: Jun-1963 From: May-2001 To: Apr-2002 )
Resigned Secretary: ROBERT COKER ( DOB: Feb-1935 From: May-2001 To: May-2001 )
Resigned Secretary: SEAMUS DALY ( DOB: Dec-1953 From: Apr-2002 To: Jun-2007 )
Resigned Secretary: MICHAEL GALLAGHER ( From: Jan-2018 To: Jul-2018 )
Resigned Secretary: DARREN WILLIAM GUY ( From: Oct-2013 To: Dec-2017 )
Resigned Secretary: STEPHEN VALENTINE JOHNSTON ( DOB: Feb-1970 From: Aug-2007 To: Sep-2009 )
Resigned Secretary: LINDA ANN JORDAN ( From: Sep-2009 To: Jul-2012 )
Resigned Secretary: QUINLAN PRIVATE SECRETARIAL LIMITED ( From: Jun-2007 To: Aug-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
K2 Hospitality (Uk) Limited, 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20)
K2 Hospitality Limited, First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-04, Ceased: 2018-12-20)
Jurys Hotel Management (Uk) Limited, 245 Broad Street, Birmingham, B1 2HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)