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WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED (07111348)

WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED (07111348) is an active UK company. incorporated on 22 December 2009. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED has been registered for 16 years. Current directors include ARCHER, Oliver Adam, HARDIE, Robert Stuart David, JOHNSON, Anna and 2 others.

Company Number
07111348
Status
active
Type
ltd
Incorporated
22 December 2009
Age
16 years
Address
100 Victoria Street, London, SW1E 5JL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ARCHER, Oliver Adam, HARDIE, Robert Stuart David, JOHNSON, Anna, PETTS, Ian, VARLEY, James Andrew
SIC Codes
68209

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WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED

WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED is an active company incorporated on 22 December 2009 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED was registered 16 years ago.(SIC: 68209)

Status

active

Active since 16 years ago

Company No

07111348

LTD Company

Age

16 Years

Incorporated 22 December 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Previous Company Names

TCE DECEMBER NOMINEE NO.2 LIMITED
From: 22 December 2009To: 28 May 2010
Contact
Address

100 Victoria Street London, SW1E 5JL,

Previous Addresses

5 Strand London WC2N 5AF
From: 19 May 2010To: 10 January 2017
16 New Burlington Place London W1S 2HX
From: 4 February 2010To: 19 May 2010
Narrow Quay House Narrow Quay Bristol BS1 4AH England
From: 22 December 2009To: 4 February 2010
Timeline

63 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Dec 09
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
May 10
Director Joined
May 10
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Aug 15
Director Joined
Aug 15
Director Left
Feb 16
Director Joined
Mar 16
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Feb 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Mar 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Sept 22
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Mar 26
0
Funding
62
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

LS COMPANY SECRETARIES LIMITED

Active
Victoria Street, LondonSW1E 5JL
Corporate secretary
Appointed 31 Jan 2012

ARCHER, Oliver Adam

Active
Victoria Street, LondonSW1E 5JL
Born July 1991
Director
Appointed 11 Jun 2025

HARDIE, Robert Stuart David

Active
Victoria Street, LondonSW1E 5JL
Born May 1984
Director
Appointed 11 Jun 2025

JOHNSON, Anna

Active
Victoria Street, LondonSW1E 5JL
Born November 1989
Director
Appointed 11 Jun 2025

PETTS, Ian

Active
Victoria Street, LondonSW1E 5JL
Born October 1963
Director
Appointed 11 Jun 2025

VARLEY, James Andrew

Active
LondonSW1Y 4AH
Born August 1983
Director
Appointed 20 Dec 2024

AKERS, Richard John

Resigned
Strand, LondonWC2N 5AF
Born August 1961
Director
Appointed 29 Apr 2010
Resigned 31 Jan 2014

ALLEN, Robert Lee

Resigned
LondonSW1Y 4AH
Born November 1971
Director
Appointed 22 Jul 2021
Resigned 20 Dec 2024

BLAKE, Ashley Peter

Resigned
Strand, LondonWC2N 5AF
Born October 1969
Director
Appointed 29 Apr 2010
Resigned 14 Mar 2014

BOOTH, David Robert

Resigned
St. James's Market, LondonSW1Y 4AH
Born January 1981
Director
Appointed 28 Feb 2020
Resigned 22 Jul 2021

BRAMLEY, Ian Scott

Resigned
Victoria Street, LondonSW1E 5JL
Born January 1963
Director
Appointed 04 Mar 2021
Resigned 21 Nov 2023

BUSBY, Jack Matthew

Resigned
Victoria Street, LondonSW1E 5JL
Born September 1977
Director
Appointed 18 Jul 2022
Resigned 10 Jun 2025

CHEFFINGS, Charles Nicholas

Resigned
LondonSW1Y 4AH
Born January 1960
Director
Appointed 23 Jul 2021
Resigned 18 Mar 2022

CHRISTIAN-WEST, Ailish Martina

Resigned
Victoria Street, LondonSW1E 5JL
Born November 1976
Director
Appointed 03 Mar 2016
Resigned 07 Feb 2020

CLARK, Paul Richard

Resigned
St. James's Market, LondonSW1Y 4AH
Born November 1962
Director
Appointed 23 Dec 2009
Resigned 17 Feb 2020

COOKSEY, James Richard Campbell

Resigned
St. James's Market, LondonSW1Y 4AH
Born August 1973
Director
Appointed 23 Dec 2009
Resigned 22 Jul 2021

COOPER, Danica Mair Anne

Resigned
St. James's Market, LondonSW1Y 4AH
Born November 1979
Director
Appointed 28 Feb 2020
Resigned 02 Sept 2022

COOPER, Danica Mair Anne

Resigned
St. James's Market, LondonSW1Y 4AH
Born November 1979
Director
Appointed 29 Jan 2019
Resigned 17 Feb 2020

DON-WAUCHOPE, Despina

Resigned
Victoria Street, LondonSW1E 5JL
Born May 1969
Director
Appointed 14 Mar 2014
Resigned 25 Jan 2019

DUDLEY, Andrew Stephen

Resigned
Victoria Street, LondonSW1E 5JL
Born May 1965
Director
Appointed 06 Dec 2017
Resigned 04 Nov 2019

FUTTER, Rosalind Charlotte

Resigned
Victoria Street, LondonSW1E 5JL
Born May 1978
Director
Appointed 25 Jan 2019
Resigned 15 Jul 2021

GODFREY, Christopher Michael Joseph

Resigned
Narrow Quay, BristolBS1 4AH
Born August 1962
Director
Appointed 22 Dec 2009
Resigned 23 Dec 2009

HAMPSON, Lester Paul

Resigned
Strand, LondonWC2N 5AF
Born April 1961
Director
Appointed 09 Apr 2015
Resigned 31 Jul 2015

HARDIE, Robert Stuart David

Resigned
Victoria Street, LondonSW1E 5JL
Born May 1984
Director
Appointed 21 Nov 2023
Resigned 31 May 2025

MARTIN, Herbert William, Mr.

Resigned
Victoria Street, LondonSW1E 5JL
Born May 1955
Director
Appointed 31 Jul 2015
Resigned 06 Dec 2017

MESTRE, Nicholas De

Resigned
Victoria Street, LondonSW1E 5JL
Born September 1977
Director
Appointed 04 Nov 2019
Resigned 04 Mar 2021

MILNE, Hannah Naomi

Resigned
St James’S Market, LondonSW1Y 4AH
Born October 1966
Director
Appointed 31 Mar 2015
Resigned 20 Dec 2024

PARR, Michael Francis

Resigned
St. James's Market, LondonSW1Y 4AH
Born June 1989
Director
Appointed 20 Dec 2024
Resigned 27 Feb 2026

PARSONS, Scott Cameron

Resigned
Victoria Street, LondonSW1E 5JL
Born June 1969
Director
Appointed 31 Jan 2014
Resigned 29 Mar 2019

PETTS, Ian

Resigned
Victoria Street, LondonSW1E 5JL
Born October 1963
Director
Appointed 15 Jul 2021
Resigned 10 Jun 2025

THOMAS, Rhys Edward John

Resigned
St. James's Market, LondonSW1Y 4AH
Born February 1971
Director
Appointed 31 Mar 2015
Resigned 29 Jan 2019

TROUGHTON, Olivia Clare

Resigned
Strand, LondonWC2N 5AF
Born December 1969
Director
Appointed 09 Apr 2015
Resigned 11 Feb 2016

WADE, Jason Hunt

Resigned
Victoria Street, LondonSW1E 5JL
Born June 1979
Director
Appointed 18 Jul 2022
Resigned 31 May 2025

WORTHINGTON, Martin Richard

Resigned
Victoria Street, LondonSW1E 5JL
Born May 1978
Director
Appointed 15 Jul 2021
Resigned 18 Jul 2022

WORTHINGTON, Martin Richard

Resigned
Victoria Street, LondonSW1E 5JL
Born May 1978
Director
Appointed 29 Mar 2019
Resigned 15 Jul 2021

Persons with significant control

1

Westgate Oxford Alliance Gp Limited

Active
Victoria Street, LondonSW1E 5JL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
28 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
13 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Confirmation Statement With Updates
27 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
18 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
27 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Confirmation Statement With Updates
28 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
11 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
30 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
1 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
21 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2017
CH01Change of Director Details
Confirmation Statement With Updates
4 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
16 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
10 January 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
10 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
23 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Appoint Person Director Company With Name Date
11 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Resolution
14 April 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
26 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 February 2014
AP01Appointment of Director
Termination Director Company With Name
3 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Accounts With Accounts Type Dormant
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Accounts With Accounts Type Dormant
13 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2012
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
14 February 2012
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Accounts With Accounts Type Dormant
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Certificate Change Of Name Company
28 May 2010
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
25 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 May 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
19 May 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
4 February 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
4 February 2010
AA01Change of Accounting Reference Date
Termination Director Company With Name
4 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2010
AP01Appointment of Director
Incorporation Company
22 December 2009
NEWINCIncorporation