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 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
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 |
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 |