OXSTAYS LIMITED
3-4 JOHN PRINCE'S STREET, MAYFAIR, LONDON W1G 0JL- Active
- Private Limited Company
- Company No. 13787031
- Last Updated: 01 Mar 2024
Company Profile
OXSTAYS LIMITED was incorporated on Tuesday, December 7, 2021 as a Private Limited Company with registered address in LONDON. OXSTAYS LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 2 years 11 months and 11 days.
| Name | OXSTAYS LIMITED |
|---|---|
| Company number | 13787031 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-4 JOHN PRINCE'S STREET MAYFAIR LONDON W1G 0JL |
|---|---|
| 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 |
|---|---|
| Carolla Asset Management Limited John Princes Street, Oxford Circus, W1G 0JL |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Oxford Equity Group Limited Lytton Road, New Barnet, EN5 5BY |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Matthew Ferraro Nationality: Italian |
Dates: Tuesday, December 7, 2021 - Tuesday, May 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OXSTAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OXSTAYS LIMITED | 07 Dec 2021 |