OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

Key Data

Status

Active

Company No.

04215209

Incorporation date

11/05/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/05/2001)

15/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (4 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

28/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (5 pages)

16/04/2025

Auditor's resignation

View PDF (1 pages)

18/03/2025

Second filing for the appointment of Mr Jonathan Rugard as a director

View PDF (3 pages)

12/02/2025

Appointment of Mr Jonathan Rugard as a director on 2025-02-01

View PDF (3 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

01/10/2024

Registration of charge 042152090007, created on 2024-09-24

View PDF (73 pages)

25/09/2024

Satisfaction of charge 042152090006 in full

View PDF (1 pages)

04/09/2024

Memorandum and Articles of Association

View PDF (20 pages)

24/08/2024

Change of share class name or designation

View PDF (2 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-08-16

View PDF (3 pages)

22/08/2024

Notification of Hpref Ii Conrad Holdings 1 Limited as a person with significant control on 2024-08-16

View PDF (2 pages)

22/08/2024

Cessation of K2 Hospitality (Uk) Limited as a person with significant control on 2024-08-16

View PDF (1 pages)

22/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2024

Termination of appointment of Nicholas David Russell as a director on 2023-12-13

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

03/08/2023

Full accounts made up to 2021-12-30

View PDF (25 pages)

19/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

15/01/2023

Resolutions

View PDF (2 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

13/05/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

11/11/2021

Registration of charge 042152090006, created on 2021-11-02

View PDF (79 pages)

10/11/2021

Appointment of Nicholas David Russell as a director on 2021-11-02

View PDF (2 pages)

09/11/2021

Termination of appointment of Sivan Jerushalmi as a director on 2021-11-02

View PDF (1 pages)

09/11/2021

Appointment of Rabea Abdulaziz as a director on 2021-11-02

View PDF (2 pages)

09/11/2021

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 42-44 Grosvenor Gardens London SW1W 0EB on 2021-11-09

View PDF (1 pages)

04/11/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

27/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

23/02/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

20/05/2020

Termination of appointment of Guy David Baruch as a director on 2020-05-01

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

28/11/2019

Change of details for K2 Hospitality (Uk) Limited as a person with significant control on 2019-04-12

View PDF (2 pages)

21/11/2019

Appointment of Mr Sivan Jerushalmi as a director on 2019-11-15

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

14/08/2019

Director's details changed for Mr Guy David Baruch on 2019-08-09

View PDF (2 pages)

29/05/2019

Director's details changed for Mr Guy David Baruch on 2019-05-29

View PDF (2 pages)

29/05/2019

Registered office address changed from 60 Welbeck Street London W1G 9XB England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2019-05-29

View PDF (1 pages)

30/04/2019

Second filing of Confirmation Statement dated 04/04/2019

View PDF (4 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

04/04/2019

Cessation of K2 Hospitality Limited as a person with significant control on 2018-12-20

View PDF (1 pages)

04/04/2019

Notification of K2 Hospitality (Uk) Limited as a person with significant control on 2018-12-20

View PDF (2 pages)

14/12/2018

Termination of appointment of Christos Dimitriadis as a director on 2018-12-14

View PDF (1 pages)

13/12/2018

Appointment of Mr Guy David Baruch as a director on 2018-12-13

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

11/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

12/07/2018

Notification of K2 Hospitality Limited as a person with significant control on 2018-07-04

View PDF (2 pages)

12/07/2018

Withdrawal of a person with significant control statement on 2018-07-12

View PDF (2 pages)

12/07/2018

Termination of appointment of John Joseph Brennan as a director on 2018-05-04

View PDF (1 pages)

10/07/2018

Termination of appointment of Michael Gallagher as a director on 2018-07-04

View PDF (1 pages)

10/07/2018

Termination of appointment of Michael Gallagher as a secretary on 2018-07-04

View PDF (1 pages)

10/07/2018

Registered office address changed from 17 Dominion Street London EC2M 2EF England to 60 Welbeck Street London W1G 9XB on 2018-07-10

View PDF (1 pages)

10/07/2018

Appointment of Mr Christos Dimitriadis as a director on 2018-07-04

View PDF (2 pages)

27/06/2018

Satisfaction of charge 042152090005 in full

View PDF (1 pages)

27/06/2018

Satisfaction of charge 042152090004 in full

View PDF (1 pages)

31/01/2018

Appointment of Mr Michael Gallagher as a secretary on 2018-01-31

View PDF (2 pages)

31/01/2018

Appointment of Mr Michael Gallagher as a director on 2018-01-31

View PDF (2 pages)

20/12/2017

Termination of appointment of Darren William Guy as a secretary on 2017-12-20

View PDF (1 pages)

20/12/2017

Termination of appointment of Darren Guy as a director on 2017-12-20

View PDF (1 pages)

20/12/2017

Registered office address changed from 245 Broad Street Birmingham B1 2HQ to 17 Dominion Street London EC2M 2EF on 2017-12-20

View PDF (1 pages)

20/12/2017

Termination of appointment of Darren Guy as a director on 2017-12-20

View PDF (1 pages)

20/12/2017

Termination of appointment of Darren William Guy as a secretary on 2017-12-20

View PDF (1 pages)

27/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

11/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

30/08/2017

Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

18/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

03/10/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

17/08/2016

Termination of appointment of Cormac O'tighearnaigh as a director on 2016-08-17

View PDF (1 pages)

17/08/2016

Appointment of Mr Darren Guy as a director on 2016-08-17

View PDF (2 pages)

11/04/2016

Registration of charge 042152090005, created on 2016-03-31

View PDF (33 pages)

09/03/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

09/03/2016

Satisfaction of charge 042152090003 in full

View PDF (4 pages)

04/02/2016

Full accounts made up to 2014-12-31

View PDF (13 pages)

28/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

08/04/2015

Termination of appointment of Thomas Dowd as a director on 2015-03-13

View PDF (1 pages)

30/03/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (4 pages)

24/03/2015

Registration of charge 042152090004, created on 2015-03-14

View PDF (60 pages)

28/10/2014

Registration of charge 042152090003, created on 2014-10-21

View PDF (50 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

29/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

01/10/2013

Appointment of Mr Darren William Guy as a secretary

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

05/04/2013

Full accounts made up to 2011-12-31

View PDF (10 pages)

22/03/2013

Resolutions

View PDF (3 pages)

13/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2013

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2012

Termination of appointment of Linda Jordan as a secretary

View PDF (1 pages)

14/11/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

27/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

09/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

09/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

21/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Cormac O'tighearnaigh on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Thomas Dowd on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mr John Joseph Brennan on 2009-10-01

View PDF (2 pages)

21/10/2009

Secretary's details changed for Mrs Linda Ann Jordan on 2009-10-01

View PDF (1 pages)

23/09/2009

Secretary appointed mrs linda ann jordan

View PDF (1 pages)

22/09/2009

Appointment terminated secretary stephen johnston

View PDF (1 pages)

17/03/2009

Return made up to 01/10/08; full list of members

View PDF (7 pages)

17/03/2009

Appointment terminated director stephen johnston

View PDF (1 pages)

07/02/2009

Appointment terminated director john geoghegan

View PDF (1 pages)

07/02/2009

Director appointed cormac o'tighearnaigh logged form

View PDF (2 pages)

07/02/2009

Director appointed john brennan

View PDF (1 pages)

07/02/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/08/2008

Appointment terminated director pauline bradley

View PDF (1 pages)

03/06/2008

Director appointed cormac o'tighearnaigh

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

26/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/10/2007

New secretary appointed

View PDF (1 pages)

26/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

22/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (5 pages)

12/07/2007

New director appointed

View PDF (6 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/04/2007

Registered office changed on 19/04/07 from: c/o jurys doyle uk head office jurys clifton ford hotel 47 welbeck street london W1G 8DN

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (3 pages)

19/04/2007

New director appointed

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (4 pages)

12/09/2006

New director appointed

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (19 pages)

09/05/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

22/02/2006

Resolutions

View PDF (7 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

14/10/2005

Registered office changed on 14/10/05 from: 47 welbeck street london W1G 8DN

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

28/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

29/08/2003

New director appointed

View PDF (3 pages)

29/08/2003

Director resigned

View PDF (1 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

04/06/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

10/01/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

30/12/2002

Director resigned

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (3 pages)

26/09/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

27/08/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

31/05/2002

Accounting reference date shortened from 31/05/02 to 30/04/02

View PDF (1 pages)

31/05/2002

Registered office changed on 31/05/02 from: 43 saint annes crescent lewes east sussex BN7 1SD

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

26/04/2002

Director resigned

View PDF (1 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

15/05/2001

Certificate of change of name

View PDF (2 pages)

11/05/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, Nicholas David	Director	02/11/2021 - 13/12/2023	30
Abdulaziz, Rabea	Director	02/11/2021 - Present	20
Rugard, Jonathan	Director	28/01/2025 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED is an(a) Active company incorporated on 11/05/2001 with the registered office located at 42-44 Grosvenor Gardens, London SW1W 0EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED?

OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED is currently Active. It was registered on 11/05/2001 .

Where is OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED located?

OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED is registered at 42-44 Grosvenor Gardens, London SW1W 0EB.

What does OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED do?

OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with updates.