73/77 Oxford Street Limited

General information

Name:

73/77 Oxford Street Ltd

Office Address:

33 Cavendish Square W1G 0PW London

Number: 00628026

Incorporation date: 1959-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of 73/77 Oxford Street Limited. This firm was established 61 years ago and was registered under 00628026 as the registration number. The office of this firm is located in London. You can contact it at 33 Cavendish Square. The enterprise's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. 2019-03-31 is the last time the accounts were filed.

Given the enterprise's constant development, it became unavoidable to choose further executives, among others: Steven M., Andrew W., Toby C. who have been aiding each other since February 2017 to exercise independent judgement of this specific company. To provide support to the directors, the abovementioned company has been utilizing the skillset of Darren L. as a secretary since September 2019.

Financial data based on annual reports

Company staff

Darren L.

Role: Secretary

Appointed: 30 September 2019

Latest update: 6 September 2020

Steven M.

Role: Director

Appointed: 07 February 2017

Latest update: 6 September 2020

Andrew W.

Role: Director

Appointed: 07 February 2017

Latest update: 6 September 2020

Toby C.

Role: Director

Appointed: 10 May 2016

Latest update: 6 September 2020

Nicholas S.

Role: Director

Appointed: 10 May 2016

Latest update: 6 September 2020

People with significant control

The companies with significant control over this firm include: Great Portland Estates Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cavendish Square, W1G 0PW and was registered as a PSC under the reg no 596137.

Great Portland Estates Plc
Address: 33 Cavendish Square, London, W1G 0PW, England
Legal authority England & Wales
Legal form Registered Company
Country registered England
Place registered England & Wales
Registration number 596137
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 01 April 2021
Confirmation statement last made up date 18 February 2020
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 July 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 June 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 April 2016
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Free Download
Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 11th, October 2019
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2013

Address:

Springfield House 99/101 Crossbrook Street

Post code:

EN8 8JR

City / Town:

Waltham Cross

HQ address,
2014

Address:

Springfield House 99/101 Crossbrook Street

Post code:

EN8 8JR

City / Town:

Waltham Cross

HQ address,
2015

Address:

Springfield House 99/101 Crossbrook Street

Post code:

EN8 8JR

City / Town:

Waltham Cross

HQ address,
2016

Address:

Springfield House 99/101 Crossbrook Street

Post code:

EN8 8JR

City / Town:

Waltham Cross

Accountant/Auditor,
2015 - 2014

Name:

The Trevor Jones Partnership Llp

Address:

Springfield House 99/101 Crossbrook Street

Post code:

EN8 8JR

City / Town:

Waltham Cross

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
61
Company Age

Similar companies nearby

Closest companies