24 Oxford Road Management Company Limited

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Company number
04103548
Status
Active
Registered address
24 Oxford Road, London, Nw6 5sl
Incorporated
7 November 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ciraldo, Roberta
    Director
    Nationality: Italian · Residence: England · Appointed: 2025-02-13
    • Roberta CIRALDO — Officer, appointed 2025-02-13
  • Lafontaine, Bertrand
    Director
    Nationality: Belgian · Residence: England · Appointed: 2024-05-17
    • Bertrand LAFONTAINE — Officer, appointed 2024-05-17
  • Lo, Wing Kin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-09-04
    • Wing Kin LO — Officer, appointed 2023-09-04
  • Sugden, Sarah
    Director
    Nationality: British · Residence: England · Appointed: 2024-05-17
    • Sarah SUGDEN — Officer, appointed 2024-07-07
    • Sarah SUGDEN — Officer, appointed 2024-05-17
  • Dwyer, Daniel John
    Nominee Secretary
    Nationality: British · Appointed: 2000-11-07 · Resigned: 2000-11-07
    • Daniel John DWYER — Officer, appointed 2001-12-12, resigned 2001-12-13
    • Daniel John DWYER — Officer, appointed 2001-12-12, resigned 2001-12-12
    • Daniel John DWYER — Officer, appointed 2001-12-11, resigned 2001-12-11

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-20 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-09-06 · Type: AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-06 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-25 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-02-17 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-02-17 · Type: AP01
  • confirmation-statement-with-updates
    Date: 2024-10-23 · Type: CS01

PSC / Beneficial Ownership

  • Bertrand Lafontaine
    ownership-of-shares-25-to-50-percent · Notified 2024-05-17
  • Ms Sarah Sugden
    ownership-of-shares-25-to-50-percent · Notified 2024-05-17
  • Mr Mark David Glanville
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-08-01 · Ceased 2024-05-14
  • Ms Maria Parissis
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-11-07 · Ceased 2021-08-01
  • Ms Margaret Mary Meenaghan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-11-07 · Ceased 2019-05-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.