HARWELL OXFORD DEVELOPMENTS (GP) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 08753118
- Last Updated: 01 Mar 2024
Company Profile
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED was incorporated on Tuesday, October 29, 2013 as a Private Limited Company with registered address in LONDON. HARWELL OXFORD DEVELOPMENTS (GP) LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 11 years 3 months and 25 days.
| Name | HARWELL OXFORD DEVELOPMENTS (GP) LIMITED |
|---|---|
| Company number | 08753118 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brookfield Corporation 181 Bay Street, M5J 2T3 |
Dates: Friday, April 17, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harwell Oxford Partners Limited Savoy Circus, W3 7DA |
Dates: Wednesday, April 6, 2016 - Friday, April 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| U And I (Projects) Limited Howick Place, SW1P 1DZ |
Dates: Wednesday, April 6, 2016 - Friday, April 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | 29 Oct 2013 |