OXFORD CASTLE APARTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

OXFORD CASTLE APARTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OXFORD CASTLE APARTMENTS LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564541. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OXFORD CASTLE APARTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HARBOUR AND DOCK COTTAGES LIMITED (until 20/04/2008)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2016-01-29 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2016-01-29 CURRENT
MR JASON HUNT WADE Jun 1979 British Director 2022-08-05 CURRENT
LS DIRECTOR LIMITED Corporate Director 2016-01-29 CURRENT
HERTS SECRETARIAT LIMITED Corporate Secretary 2002-10-16 UNTIL 2003-12-08 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2016-01-29 UNTIL 2019-03-29 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2002-10-16 UNTIL 2002-10-16 RESIGNED
TREVOR OSBORNE Jul 1943 British Director 2003-12-08 UNTIL 2016-01-29 RESIGNED
MRS ROSALIND CHARLOTTE FUTTER May 1978 British Director 2019-03-29 UNTIL 2022-08-05 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2002-10-16 UNTIL 2002-10-16 RESIGNED
MS. SALLY CLARE British Secretary 2008-04-01 UNTIL 2016-01-29 RESIGNED
JACQUELINE SUMMERS Feb 1944 Secretary 2003-12-08 UNTIL 2008-10-01 RESIGNED
HERTS NOMINEES LIMITED Corporate Director 2002-10-16 UNTIL 2003-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ls Portfolio Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WHITE CITY ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
METRO NOMINEES (ISLINGTON NO.1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WESTFIELD EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
METRO NOMINEES (ISLINGTON NO.2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DUELGUIDE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTFIELD UK ACQUISITIONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BROOKFIELD CAPITAL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BFIN FRANCE LIMITED LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
EMPRESS STATE NOMINEE NO 2 LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
LS LIBERTY OF SOUTHWARK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CROYDON CAR PARK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CROYDON MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-01 31-03-2023 2 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-03-2022 2 equity
ACCOUNTS - Final Accounts preparation 2021-12-16 31-03-2021 2 equity
ACCOUNTS - Final Accounts preparation 2021-01-19 31-03-2020 2 equity
ACCOUNTS - Final Accounts preparation 2019-11-23 31-03-2019 2 equity
Dormant Company Accounts - OXFORD CASTLE APARTMENTS LIMITED 2015-10-28 30-09-2015 £2 equity
Dormant Company Accounts - OXFORD CASTLE APARTMENTS LIMITED 2015-07-01 30-09-2014 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NOVA RESIDENTIAL (GP) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA RESIDENTIAL INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NORTHPOINT (NO.4) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT CH LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT KC LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
U AND I (PB) COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STATERA ENERGY FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NAZEING EAST POWER LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity