Oxford Properties Management (UK) Limited

Active06885518 Private limited company
Incorporated
23 April 2009 (17 years)
Previously known as
Moleford Limited (until 10 June 2009)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
English
Born December 1980 (45)
Ciano, Michael Pasquale
Director · Appointed 5 February 2024
Canadian
Born May 1985 (41)
Director · Appointed 5 September 2022
British
Born February 1985 (41)
Corporate Secretary · Appointed 9 September 2016
Officer history (14 former)
24 July 2026
Appointed Everall, Robin James Ele William as Director
24 July 2026
Resigned Mcnamara, Joanne Sarah as Director
5 February 2024
Appointed Ciano, Michael Pasquale as Director
1 October 2022
Resigned Lambert, Alison Jane, Ms. as Director
5 September 2022
Appointed Boadle, James Alexander as Director
1 November 2021
1 October 2020
Resigned Brundage, Paul Arthur as Director
16 September 2020
Appointed Mcnamara, Joanne Sarah as Director
7 December 2019
Resigned Smart, Gawain S E as Director
9 September 2016
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
9 September 2016
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 February 2015
Appointed Smart, Gawain S E as Director
8 December 2014
Resigned Pilkington, Richard Michael as Director
24 October 2014
Appointed Matheson, David Alasdair William as Director
22 April 2013
Resigned Kanji, Farzana as Director
4 September 2012
Appointed Kanji, Farzana as Director
4 September 2012
Resigned Marriott, Simon Crosbie as Director
15 March 2012
Appointed Lambert, Alison Jane, Ms. as Director
15 March 2012
Resigned Vauclair, Michel as Director
9 May 2011
Appointed Marriott, Simon Crosbie as Director
8 October 2010
Appointed Pilkington, Richard Michael as Director
2 September 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
2 September 2010
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
31 July 2009
Resigned Morrison, John as Director
9 June 2009
Appointed Vauclair, Michel as Director
9 June 2009
Appointed Morrison, John as Director
9 June 2009
Appointed Brundage, Paul Arthur as Director
9 June 2009
Resigned Levy, Adrian Joseph Morris as Director
9 June 2009
Resigned Pudge, David John as Director
23 April 2009
Appointed Levy, Adrian Joseph Morris as Director
23 April 2009
Appointed Pudge, David John as Director
23 April 2009
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 91

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
24 July 2026Termination of appointment of a director
24 July 2026Appointment of a director
29 April 2026Director's details changed
29 April 2026Confirmation statement with updates23 April 2026
Show all 91 filings

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