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Vanderbilt Oxford LTD

Adresa
Apollo House, Mercury Park
Wycombe Lane
Wooburn Green
High Wycombe
HP10 0HH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. říjen 2019
Company Register Name Elivia Oxford Limited
Company No. 05951266 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)41202 Construction of domestic buildings
68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Pimco 2546 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Elivia Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05011077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Spencer-Churchill, Edward Albert Charles Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
  • Spencer-Churchill, Rupert Mark Harold John Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Armstrong, Robin William Alexander Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire Status: Active Notified: 01/05/2023 Role: Secretary
    Brown, Iain Mitchell Wycombe Lane Wooburn Green, High Wycombe Status: Active Notified: 22/06/2017 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chiles, Christopher Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire Status: Active Notified: 28/09/2016 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spencer Churchill, Rupert Mark Harold John Wycombe Lane Wooburn Green, High Wycombe, England Status: Ceased Notified: 14/01/2008 Ceased: 01/03/2018 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Tudor Court (Stoke Poges) Management Company Limited Status: Ceased Notified: 09/03/2018 Ceased: 21/11/2023 Companies House Number: 10762645 Nature of Control
  • Significant influence or control
  • gb-flag GB Willow Meadows (ASH Green) Management Company Limited Status: Ceased Notified: 22/05/2019 Ceased: 12/01/2024 Companies House Number: 12010353 Nature of Control
  • Significant influence or control