OpenCompanies

Oxford Road Investments Ltd

Company number
08809538
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2013
Nature of business
Development of building projects
Corporate group
EEH Ventures Limited (13 companies)

Registered office

14 Berkeley Street
Mayfair
London
W1J 8DX

Officers

NameRoleAppointedResigned
DAGAN, Geva Director 25 May 2023

Control

NameNature of controlNotifiedCeased
Eeh Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2021
Mr Simcha Asher Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Mar 2024
Mr Yitshak Rafaeli Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£7,193,124 £585 3
30 Dec 2023 -£7,088,677 £687 3
30 Dec 2022 - - -
30 Dec 2021 - - -
30 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Owned by

Oxford Road Investments Ltd → EEH Ventures Limited

Directors’ other companies

Companies at the same address

Data