THE OXFORD HOUSE IN BETHNAL GREEN

Derbyshire Street, , E2 6HG London
StatusACTIVE
Company No.00059858
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated09 Dec 1898
Years121 years, 11 months, 17 days


SUMMARY

THE OXFORD HOUSE IN BETHNAL GREEN is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00059858. It was incorporated 121 years, 11 months, 17 days ago, on 09 December 1898. The company address is Derbyshire Street, , E2 6HG London and the country of origin is United Kingdom. On 05 November 2008 the company had it's name changed from 'OXFORD HOUSE IN BETHNAL GREEN(INCORPORATED)(THE)' to the actual name 'THE OXFORD HOUSE IN BETHNAL GREEN'. The current registered Standard Industrial Classification of economic activities (SIC) for THE OXFORD HOUSE IN BETHNAL GREEN is Operation of arts facilities (90040). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
90040Operation of arts facilities
Previous Names
2008-11-05OXFORD HOUSE IN BETHNAL GREEN(INCORPORATED)(THE)
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


RYAN, John Raymond
Secretary
ACTIVE
Assigned on 21 May 2012
Current time on role 8 years, 6 months, 5 days

ALYAS, Ibrar
Director
ACTIVE
Assigned on 20 May 2019
Current time on role 1 years, 6 months, 6 days

AMICHUND, Nivek
Director
ACTIVE
Assigned on 20 May 2019
Current time on role 1 years, 6 months, 6 days

ANDREWS, Jamie
Director
ACTIVE
Assigned on 16 Mar 2015
Current time on role 5 years, 8 months, 10 days

EARLY, Fergus
Director
ACTIVE
Assigned on 24 Nov 2003
Current time on role 17 years, 0 months, 2 days

JUDGE, Michael Edward
Director
ACTIVE
Assigned on 19 Mar 2012
Current time on role 8 years, 8 months, 7 days



KAUR, Linda
Director
ACTIVE
Assigned on 18 Nov 1996
Current time on role 24 years, 0 months, 8 days

RAILTON, Matthew William Keith
Director
ACTIVE
Assigned on 20 Jan 2014
Current time on role 6 years, 10 months, 6 days

RICHARDS, Polly, Dr
Director
ACTIVE
Assigned on 16 Mar 2015
Current time on role 5 years, 8 months, 10 days

ROBINSON, Robert William
Director
ACTIVE
Assigned on 11 Jul 2016
Current time on role 4 years, 4 months, 15 days

DIX, Olivia Helena Mary
Secretary
RESIGNED
Assigned on 09 Nov 1994
Resigned on 24 Nov 1997
Time on role 3 years, 0 months, 15 days



HUGHES, Helen Margaret
Secretary
RESIGNED
Assigned on 07 Jan 2008
Resigned on 18 Oct 2011
Time on role 3 years, 9 months, 11 days

KAUR, Linda
Secretary
RESIGNED
Assigned on 23 Nov 1998
Resigned on 01 Jun 2012
Time on role 13 years, 6 months, 9 days

MORRIS, Alison
Secretary
RESIGNED
Assigned on 24 Nov 1997
Resigned on 23 Nov 1998
Time on role 0 years, 11 months, 29 days

WALLIS, Edith Margarethe
Secretary
RESIGNED
Assigned on
Resigned on 19 Nov 1994
Time on role 26 years, 0 months, 7 days

ABDI, Yasin Mohamed
Director
RESIGNED
Assigned on 03 Nov 1993
Resigned on 20 Nov 1995
Time on role 2 years, 0 months, 17 days



ABDULLEH, Kinsi
Director
RESIGNED
Assigned on 09 Nov 1994
Resigned on 23 Nov 1998
Time on role 4 years, 0 months, 14 days

ALEXANDER, Louise Margaret
Director
RESIGNED
Assigned on 19 Mar 2012
Resigned on 15 Sep 2014
Time on role 2 years, 5 months, 27 days

BAUME, Jonathan Edward
Director
RESIGNED
Assigned on 17 Dec 2012
Resigned on 23 Sep 2015
Time on role 2 years, 9 months, 6 days

BEDFORD, Christopher John Charles, Revd
Director
RESIGNED
Assigned on
Resigned on 25 Nov 1992
Time on role 28 years, 0 months, 1 days

BLAKE, Lurline Lettina
Director
RESIGNED
Assigned on 13 Nov 2000
Resigned on 04 Nov 2002
Time on role 1 years, 11 months, 21 days



CHOUDHURY, Taj
Director
RESIGNED
Assigned on 23 Nov 1998
Resigned on 04 Nov 2002
Time on role 3 years, 11 months, 11 days

CHOWDHURY, Tajab Hussain
Director
RESIGNED
Assigned on 24 Nov 2003
Resigned on 04 Apr 2009
Time on role 5 years, 4 months, 10 days

CLARKSON, Rebecca Jane
Director
RESIGNED
Assigned on 09 Sep 2008
Resigned on 21 Feb 2013
Time on role 4 years, 5 months, 12 days

CONLEY, Marjorie
Director
RESIGNED
Assigned on 17 Nov 1999
Resigned on 13 Nov 2000
Time on role 0 years, 11 months, 26 days

COOPER, Doris
Director
RESIGNED
Assigned on 21 Oct 1992
Resigned on 18 Nov 1996
Time on role 4 years, 0 months, 28 days



CORTI, Miranda Geraldine
Director
RESIGNED
Assigned on 13 Nov 2000
Resigned on 27 Nov 2006
Time on role 6 years, 0 months, 14 days

COULSON, Patricia Ann
Director
RESIGNED
Assigned on 27 Nov 2006
Resigned on 05 Feb 2008
Time on role 1 years, 2 months, 8 days

CRIPPS, Andrew Graham
Director
RESIGNED
Assigned on 20 May 2002
Resigned on 30 Nov 2007
Time on role 5 years, 6 months, 10 days

CROW, Deborah Jeanne
Director
RESIGNED
Assigned on 19 Mar 2012
Resigned on 30 Jul 2015
Time on role 3 years, 4 months, 11 days

DIX, Olivia Helena Mary
Director
RESIGNED
Assigned on 09 Nov 1994
Resigned on 13 Nov 2000
Time on role 6 years, 0 months, 4 days



DUFFY, Linda Margaret
Director
RESIGNED
Assigned on 07 Nov 2005
Resigned on 15 Jul 2008
Time on role 2 years, 8 months, 8 days

DUNN, Kerry Denise
Director
RESIGNED
Assigned on 19 Nov 2001
Resigned on 04 Nov 2002
Time on role 0 years, 11 months, 15 days

FAKHOURI, Christina
Director
RESIGNED
Assigned on 07 Jun 2004
Resigned on 27 Nov 2006
Time on role 2 years, 5 months, 20 days

FARAH, Ahmed Elmi
Director
RESIGNED
Assigned on 23 Nov 1998
Resigned on 13 Nov 2000
Time on role 1 years, 11 months, 20 days

CHARGES


9 charges registered
9 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 07 Jan 2020
Delivered on 21 Jan 2020
Status Outstanding

Persons Entitled
The Trustees of the National Heritage Memorial Fund

Amount Secured


Short Particulars
F/H property oxford house derbyshire street london t/no EGL377140 and f/h property being lying to the west of viaduct street bethnal green london t/no LN250194.


Transactions

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A registered charge


Created on 07 Jan 2020
Delivered on 09 Jan 2020
Status Outstanding

Persons Entitled
The Mayor and Burgesses of the London Borough of Tower Hamlets

Amount Secured


Short Particulars
Freehold property known as oxford house derbyshire street london t/n EGL377140. And. Freehold property known as lying to the west of viaduct street bethnal green london t/n LN250194.


Transactions

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Legal charge


Created on 23 Feb 2006
Delivered on 28 Feb 2006
Status Fully-satisfied

Persons Entitled
The Charity Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
The f/h property known as oxford house derbyshire street bethnal green london t/n EGL377140.


Transactions

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Legal charge


Created on 23 Feb 2006
Delivered on 28 Feb 2006
Status Fully-satisfied

Persons Entitled
The Arts Council of England

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
The f/h property known as oxford house derbyshire street bethnal green london t/n EGL377140, floating charge the whole of the company's undertaking and other property and assets.


Transactions

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Legal charge


Created on 15 Oct 2003
Delivered on 18 Oct 2003
Status Fully-satisfied

Persons Entitled
The Charity Bank Limited

Amount Secured
£232,738 and all other monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Oxford house, derbyshire street, london t/no EGL377140.


Transactions

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Legal charge


Created on 10 Aug 1998
Delivered on 21 Aug 1998
Status Fully-satisfied

Persons Entitled
Sir Peter Baldwin Kcb and Others (Being the Trustees for the Time Being of Charities Aidfoundation)

Amount Secured
£50,000 and other monies due or to become due from the company to the chargees under the terms of the charge

Short Particulars
F/H pieces or parcels of land k/a oxford house derbyshire street london E2 6HG.


Transactions

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Legal mortgage


Created on 26 Sep 1991
Delivered on 30 Sep 1991
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a the oxford house, derbyshire street, bethnal green, london, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 06 Feb 1980
Delivered on 08 Feb 1980
Status Fully-satisfied

Persons Entitled
The Mayor and Burgesses of the London Borough of Tower Hamlets

Amount Secured
£50,000

Short Particulars
Oxford house, mape st. Bethnal green, tower hamlets, london.


Transactions

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Mortgage


Created on 02 Dec 1920
Delivered on 08 Dec 1920
Status Fully-satisfied

Persons Entitled
London City and Midland Bank Limited

Amount Secured
All monies now due etc.

Short Particulars
"Oxford house" fronting derbyshire st. Bethnal green, middlesex.


Transactions

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