OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

Company summary

Company number: 04215209
Status: ACTIVE
Incorporated / age: 11 May 200125 years
Registered office: 42-44 Grosvenor Gardens, London, SW1W 0EB, England
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
42-44 Grosvenor Gardens, London, SW1W 0EB, England
Nature of business
Hotels and similar accommodation
Previous company names
OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUGARD, Jonathan ACTIVE	Director	28 Jan 2025		England	August 1988	42-44, Grosvenor Gardens, London, SW1W 0EB, England
WEBB, Nicholas James ACTIVE	Director	20 Aug 2026		England	December 1986	42-44, Grosvenor Gardens, London, SW1W 0EB, England
COKER, Robert RESIGNED	Secretary	11 May 2001	11 May 2001			Ellerker House, Pecking Mill Road, Evercreech, Shepton Mallet, Somerset, BA4 6PE
COKER, Robert RESIGNED	Secretary	11 May 2001	22 Apr 2002			Ellerker House, Pecking Mill Road, Evercreech, Shepton Mallet, Somerset, BA4 6PE
DALY, Seamus RESIGNED	Secretary	22 Apr 2002	14 Jun 2007			80 Carrig Oscair, Naas, Co. Kildare, IRISH, Ireland
GALLAGHER, Michael RESIGNED	Secretary	31 Jan 2018	04 Jul 2018			17, Dominion Street, London, EC2M 2EF, United Kingdom
GUY, Darren William RESIGNED	Secretary	01 Oct 2013	20 Dec 2017			16, Shrewsbury, Ballsbridge, Dublin, Ireland
JOHNSTON, Stephen Valentine RESIGNED	Secretary	22 Aug 2007	15 Sep 2009			48 Torcaill, Portmarnock, County Dublin, Eire
JORDAN, Linda Ann RESIGNED	Secretary	15 Sep 2009	18 Jul 2012			245 Broad Street, Birmingham, B1 2HQ
QUINLAN PRIVATE SECRETARIAL LIMITED RESIGNED	Secretary	14 Jun 2007	22 Aug 2007			8 Raglan Road, Ballsbridge, Dublin 4, IRISH, Ireland
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 May 2001	11 May 2001			26, Church Street, London, NW8 8EP
ABDULAZIZ, Rabea RESIGNED	Director	02 Nov 2021	20 Aug 2026	United Kingdom	February 1988	42-44, Grosvenor Gardens, London, SW1W 0EB, England
BARUCH, Guy David RESIGNED	Director	13 Dec 2018	01 May 2020	United Kingdom	August 1969	2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
BRADLEY, Pauline Anne RESIGNED	Director	14 Jun 2007	25 Jun 2008		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
BRENNAN, John Joseph RESIGNED	Director	04 Dec 2008	04 May 2018	Ireland	March 1962	60, Welbeck Street, London, W1G 9XB, England
DIMITRIADIS, Christos RESIGNED	Director	04 Jul 2018	14 Dec 2018	England	January 1971	60, Welbeck Street, London, W1G 9XB, England
DOWD, Thomas RESIGNED	Director	14 Jun 2007	13 Mar 2015	Ireland	June 1964	245 Broad Street, Birmingham, B1 2HQ
GALLAGHER, John RESIGNED	Director	02 Apr 2007	14 Jun 2007		August 1959	Beaumont House, Waltham Terrace, Blackrock, Dublin, IRISH, Ireland
GALLAGHER, Michael RESIGNED	Director	31 Jan 2018	04 Jul 2018	Ireland	April 1978	17, Dominion Street, London, EC2M 2EF, United Kingdom
GEOGHEGAN, John Niall RESIGNED	Director	22 Aug 2007	31 Oct 2008		December 1958	Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, IRISH, Ireland
GEOGHEGAN, Niall RESIGNED	Director	01 Aug 2003	02 Apr 2007		December 1958	Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, IRISH, Ireland
GUY, Darren RESIGNED	Director	17 Aug 2016	20 Dec 2017	Ireland	January 1978	245 Broad Street, Birmingham, B1 2HQ
HOOPER, Richard RESIGNED	Director	01 Oct 2002	01 Aug 2003		August 1936	27 Knocknacree Park, Dalkey, Co Dublin, Ireland
HORTHY, Sharif Istvan RESIGNED	Director	11 May 2001	22 Feb 2002	England	January 1941	43 St Annes Crescent, Lewes, East Sussex, BN7 1SD
JERUSHALMI, Sivan RESIGNED	Director	15 Nov 2019	02 Nov 2021	England	May 1980	42-44, Grosvenor Gardens, London, SW1W 0EB, England
JOHNSTON, Stephen Valentine RESIGNED	Director	22 Aug 2007	22 Aug 2007	Ireland	February 1970	48 Torcaill, Portmarnock, County Dublin, Eire
KING, Patrick RESIGNED	Director	01 Sep 2006	02 Apr 2007	Ireland	April 1970	18 Wooddale Crescent Firhouse, Dublin 24, Ireland
MACQUILLAN, Paul RESIGNED	Director	22 Apr 2002	01 Sep 2006	Ireland	June 1958	Old Bridge House, Kilcarn, Navan, Co.Meath, IRISH, Ireland
MCCANN, Patrick Anthony RESIGNED	Director	22 Apr 2002	01 Jun 2006	Ireland	September 1951	31 Torquay Wood, Foxrock, Dublin 18, IRISH, Ireland
NELSON, Elizabeth Ann Mary RESIGNED	Director	22 Apr 2002	31 Dec 2002	United Kingdom	March 1938	Manor Farm, Higher Eype, Bridport, Dorset, DT6 6AT
O'TIGHEARNAIGH, Cormac RESIGNED	Director	07 Apr 2008	17 Aug 2016	Ireland	October 1968	245 Broad Street, Birmingham, B1 2HQ
QUIGLEY, Thomas Kelly RESIGNED	Director	22 Apr 2002	22 Apr 2002		November 1962	Flat 97 New Riverhead Building, Islington, London, EC1R 4UP
RUSSELL, Nicholas David RESIGNED	Director	02 Nov 2021	13 Dec 2023	England	November 1975	42-44, Grosvenor Gardens, London, SW1W 0EB, England
TURNER, Adrian RESIGNED	Director	02 Apr 2007	14 Jun 2007		June 1969	5 Mountbrook, Stillorgan, Dublin 4, IRISH, Ireland
WOOD, Simon Christopher RESIGNED	Director	24 May 2001	22 Apr 2002	England	June 1963	Christmas Cottage, 96 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 May 2001	11 May 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

RUGARD, Jonathan ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: England
Date of birth: August 1988
Address: 42-44, Grosvenor Gardens, London, SW1W 0EB, England

WEBB, Nicholas James ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: England
Date of birth: December 1986
Address: 42-44, Grosvenor Gardens, London, SW1W 0EB, England

COKER, Robert RESIGNED
Role: Secretary
Appointed on: 11 May 2001
Resigned on: 11 May 2001
Address: Ellerker House, Pecking Mill Road, Evercreech, Shepton Mallet, Somerset, BA4 6PE

COKER, Robert RESIGNED
Role: Secretary
Appointed on: 11 May 2001
Resigned on: 22 Apr 2002
Address: Ellerker House, Pecking Mill Road, Evercreech, Shepton Mallet, Somerset, BA4 6PE

DALY, Seamus RESIGNED
Role: Secretary
Appointed on: 22 Apr 2002
Resigned on: 14 Jun 2007
Address: 80 Carrig Oscair, Naas, Co. Kildare, IRISH, Ireland

GALLAGHER, Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 04 Jul 2018
Address: 17, Dominion Street, London, EC2M 2EF, United Kingdom

GUY, Darren William RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 20 Dec 2017
Address: 16, Shrewsbury, Ballsbridge, Dublin, Ireland

JOHNSTON, Stephen Valentine RESIGNED
Role: Secretary
Appointed on: 22 Aug 2007
Resigned on: 15 Sep 2009
Address: 48 Torcaill, Portmarnock, County Dublin, Eire

JORDAN, Linda Ann RESIGNED
Role: Secretary
Appointed on: 15 Sep 2009
Resigned on: 18 Jul 2012
Address: 245 Broad Street, Birmingham, B1 2HQ

QUINLAN PRIVATE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jun 2007
Resigned on: 22 Aug 2007
Address: 8 Raglan Road, Ballsbridge, Dublin 4, IRISH, Ireland

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 May 2001
Resigned on: 11 May 2001
Address: 26, Church Street, London, NW8 8EP

ABDULAZIZ, Rabea RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 20 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1988
Address: 42-44, Grosvenor Gardens, London, SW1W 0EB, England

BARUCH, Guy David RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 25 Jun 2008
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

BRENNAN, John Joseph RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 04 May 2018
Country of Residence: Ireland
Date of birth: March 1962
Address: 60, Welbeck Street, London, W1G 9XB, England

DIMITRIADIS, Christos RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: January 1971
Address: 60, Welbeck Street, London, W1G 9XB, England

DOWD, Thomas RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 13 Mar 2015
Country of Residence: Ireland
Date of birth: June 1964
Address: 245 Broad Street, Birmingham, B1 2HQ

GALLAGHER, John RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 14 Jun 2007
Date of birth: August 1959
Address: Beaumont House, Waltham Terrace, Blackrock, Dublin, IRISH, Ireland

GALLAGHER, Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 04 Jul 2018
Country of Residence: Ireland
Date of birth: April 1978
Address: 17, Dominion Street, London, EC2M 2EF, United Kingdom

GEOGHEGAN, John Niall RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 31 Oct 2008
Date of birth: December 1958
Address: Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, IRISH, Ireland

GEOGHEGAN, Niall RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 02 Apr 2007
Date of birth: December 1958
Address: Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, IRISH, Ireland

GUY, Darren RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 20 Dec 2017
Country of Residence: Ireland
Date of birth: January 1978
Address: 245 Broad Street, Birmingham, B1 2HQ

HOOPER, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 01 Aug 2003
Date of birth: August 1936
Address: 27 Knocknacree Park, Dalkey, Co Dublin, Ireland

HORTHY, Sharif Istvan RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 22 Feb 2002
Country of Residence: England
Date of birth: January 1941
Address: 43 St Annes Crescent, Lewes, East Sussex, BN7 1SD

JERUSHALMI, Sivan RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 02 Nov 2021
Country of Residence: England
Date of birth: May 1980
Address: 42-44, Grosvenor Gardens, London, SW1W 0EB, England

JOHNSTON, Stephen Valentine RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 22 Aug 2007
Country of Residence: Ireland
Date of birth: February 1970
Address: 48 Torcaill, Portmarnock, County Dublin, Eire

KING, Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 02 Apr 2007
Country of Residence: Ireland
Date of birth: April 1970
Address: 18 Wooddale Crescent Firhouse, Dublin 24, Ireland

MACQUILLAN, Paul RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 01 Sep 2006
Country of Residence: Ireland
Date of birth: June 1958
Address: Old Bridge House, Kilcarn, Navan, Co.Meath, IRISH, Ireland

MCCANN, Patrick Anthony RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 01 Jun 2006
Country of Residence: Ireland
Date of birth: September 1951
Address: 31 Torquay Wood, Foxrock, Dublin 18, IRISH, Ireland

NELSON, Elizabeth Ann Mary RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Manor Farm, Higher Eype, Bridport, Dorset, DT6 6AT

O'TIGHEARNAIGH, Cormac RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 17 Aug 2016
Country of Residence: Ireland
Date of birth: October 1968
Address: 245 Broad Street, Birmingham, B1 2HQ

QUIGLEY, Thomas Kelly RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 22 Apr 2002
Date of birth: November 1962
Address: Flat 97 New Riverhead Building, Islington, London, EC1R 4UP

RUSSELL, Nicholas David RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 13 Dec 2023
Country of Residence: England
Date of birth: November 1975
Address: 42-44, Grosvenor Gardens, London, SW1W 0EB, England

TURNER, Adrian RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 14 Jun 2007
Date of birth: June 1969
Address: 5 Mountbrook, Stillorgan, Dublin 4, IRISH, Ireland

WOOD, Simon Christopher RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 22 Apr 2002
Country of Residence: England
Date of birth: June 1963
Address: Christmas Cottage, 96 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 May 2001
Resigned on: 11 May 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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