73/77 OXFORD STREET LIMITED - LONDON


Company Profile Company Filings

Overview

73/77 OXFORD STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
73/77 OXFORD STREET LIMITED was incorporated 65 years ago on 12/05/1959 and has the registered number: 00628026. The accounts status is DORMANT and accounts are next due on 31/12/2024.

73/77 OXFORD STREET LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2016-05-10 CURRENT
MR DANIEL NICHOLSON Aug 1972 British Director 2024-01-01 CURRENT
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2016-05-10 CURRENT
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2017-02-07 CURRENT
MRS CAROLINE SARAH VALLANCE Aug 1959 British Director RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2016-05-10 UNTIL 2016-12-13 RESIGNED
MR WILLIAM ARTHUR HENRY LASCELLES LUCAS Feb 1965 British Secretary 2009-07-24 UNTIL 2016-05-10 RESIGNED
JAMES CHRISTOPHER LASCELLES LUCAS Mar 1961 British Secretary RESIGNED
JOHN LASCELLES LUCAS Dec 1929 Secretary 1994-03-01 UNTIL 2009-07-24 RESIGNED
DESNA LEE MARTIN Secretary 2016-05-10 UNTIL 2019-09-30 RESIGNED
CARROLL ANNE CRANE-LUCAS Apr 1956 British Director RESIGNED
MISS ANNABEL BARBARA LUCAS Feb 1958 British Director RESIGNED
MR STEVEN RICHARD MEW Apr 1968 British Director 2017-02-07 UNTIL 2023-12-31 RESIGNED
MR WILLIAM ARTHUR HENRY LASCELLES LUCAS Feb 1965 British Director RESIGNED
JOHN LASCELLES LUCAS Dec 1929 Director RESIGNED
JAMES CHRISTOPHER LASCELLES LUCAS Mar 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Great Portland Estates Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT PORTLAND ESTATES P L C Active GROUP 41100 - Development of building projects
99 BISHOPSGATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BROOKFIELD PROPERTIES (UK PM) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
G.P.E. CONSTRUCTION LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
G.P.E. (BERMONDSEY STREET) LIMITED Active FULL 41100 - Development of building projects
G.P.E. (ST THOMAS STREET) LIMITED Active FULL 41100 - Development of building projects
GREAT WIGMORE PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREAT CAPITAL PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED LONDON Active SMALL 41100 - Development of building projects
GREAT ROPEMAKER PROPERTY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G.P.E. (MARCOL HOUSE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
CITY PLACE HOUSE NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CITY PLACE HOUSE NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
G.P.E. (NEWMAN STREET) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GWP DUKE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GWP GRAYS YARD LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
73/77 Oxford Street Limited - Abbreviated accounts 16.1 2016-05-10 31-03-2016 £2,089,341 Cash £45,063,046 equity
73/77 Oxford Street Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £670,896 Cash £45,279,871 equity
73/77 Oxford Street Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £3,711,982 Cash £20,536,622 equity

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