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Oxford Thames Four Pillars Hotel Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 02944262
Record last updated Thursday, December 14, 2023 2:46:33 AM UTC
Official Address Olney House Ducklington Lane
There are 20 companies registered at this street
Locality Ducklington
Region Oxfordshire, England
Postal Code OX284EX
Sector Hotels and similar accommodation

Charts

Visits

OXFORD THAMES FOUR PILLARS HOTEL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-52020-12022-122025-22025-6012

Directors

Document Type Publication date Download link
Registry Dec 6, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 6, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 21, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 21, 2022 Appointment of a woman Appointment of a woman
Registry May 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2021 Appointment of a woman Appointment of a woman
Registry Aug 26, 2019 Appointment of a man as Deputy Chief Executive Officer - Hotels and Director Appointment of a man as Deputy Chief Executive Officer - Hotels and Director
Registry Feb 14, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 14, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 14, 2019 Resignation of 3 people: one Accountant and one Director (a man) Resignation of 3 people: one Accountant and one Director (a man)
Registry Feb 14, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Nov 10, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 30, 2014 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 16, 2014 Appointment of a man as Hotel Real Estate and Director Appointment of a man as Hotel Real Estate and Director
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Annual return Annual return
Registry Jun 12, 2013 Change of particulars for director Change of particulars for director
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Dec 30, 2010 Change of particulars for director Change of particulars for director
Registry Aug 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 20, 2010 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 2944... Statement of satisfaction in full or in part of mortgage or charge 2944...
Registry Mar 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2009 Change of particulars for secretary 2944... Change of particulars for secretary 2944...
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Registry Feb 17, 2009 Resignation of one Asset Manager and one Director (a man) Resignation of one Asset Manager and one Director (a man)
Registry Feb 17, 2009 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Resignation of a director 2944... Resignation of a director 2944...
Registry Dec 9, 2008 Resignation of a woman Resignation of a woman
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Registry Dec 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2944... Declaration of satisfaction in full or in part of a mortgage or charge 2944...
Registry Dec 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 15, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Appointment of a director 2944... Appointment of a director 2944...
Registry Oct 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2944... Declaration of satisfaction in full or in part of a mortgage or charge 2944...
Registry Oct 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 10, 2007 Resignation of a director Resignation of a director
Registry Oct 10, 2007 Resignation of a director 2944... Resignation of a director 2944...
Registry Oct 10, 2007 Resignation of a director Resignation of a director
Registry Oct 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2007 Alteration to memorandum and articles 2944... Alteration to memorandum and articles 2944...
Registry Sep 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2007 Particulars of a mortgage or charge 2944... Particulars of a mortgage or charge 2944...
Registry Sep 24, 2007 Appointment of a man as Director and Asset Manager Appointment of a man as Director and Asset Manager
Registry Sep 18, 2007 Appointment of a woman Appointment of a woman
Registry Sep 18, 2007 Resignation of one Hotel Group Director and one Director (a man) Resignation of one Hotel Group Director and one Director (a man)
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Annual return Annual return
Registry Dec 4, 2006 Annual return 2944... Annual return 2944...
Registry Nov 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2944... Declaration of satisfaction in full or in part of a mortgage or charge 2944...
Registry Aug 31, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Annual return Annual return
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2005 Annual return Annual return
Registry Jan 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2005 Particulars of a mortgage or charge 2944... Particulars of a mortgage or charge 2944...
Registry Jan 13, 2005 Resignation of a director Resignation of a director
Registry Nov 26, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2004 Change of name certificate Change of name certificate
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Annual return Annual return
Registry May 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2004 Appointment of a director Appointment of a director
Registry May 7, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 27, 2004 Appointment of a director Appointment of a director
Registry Apr 27, 2004 Appointment of a director 2944... Appointment of a director 2944...
Registry Apr 20, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jan 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 12, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Financials Oct 26, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Financials Sep 7, 2001 Annual accounts Annual accounts
Registry Jul 28, 2001 Annual return Annual return
Financials Sep 21, 2000 Annual accounts Annual accounts
Registry Jul 17, 2000 Annual return Annual return
Registry Jul 19, 1999 Annual return 2944... Annual return 2944...
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