OXFORD MATCH LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 05968816
- Last Updated: 01 Mar 2024
Company Profile
OXFORD MATCH LTD was incorporated on Tuesday, October 17, 2006 as a Private Limited Company with registered address in LONDON. OXFORD MATCH LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years and 24 days.
| Name | OXFORD MATCH LTD |
|---|---|
| Company number | 05968816 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Schweda Nationality: Austrian |
Dates: Friday, November 1, 2019 - present
significant influence or control
|
| Mr Nicolai Schweda Nationality: Austrian |
Dates: Wednesday, December 5, 2018 - present
significant influence or control
|
| Ms Friedegun Schweda Nationality: Austrian |
Dates: Friday, February 24, 2017 - Tuesday, November 17, 2020
ownership of shares 25 to 50 percent
|
| Eaglelink Investments Ltd Offshore Incorporations Centre, Road Town |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| OXFORD MATCH LTD | 17 Oct 2006 |
| OXFORD MATCH LTD | 29 Nov 2016 |
| OXFORD MATCH PROPERTY LTD | 23 Jan 2017 |