73/77 OXFORD STREET LIMITED

33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 00628026
  • Last Updated: 01 Mar 2024

Company Profile

73/77 OXFORD STREET LIMITED was incorporated on Tuesday, May 12, 1959 as a Private Limited Company with registered address in LONDON. 73/77 OXFORD STREET LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 65 years 4 months and 7 days.

Name 73/77 OXFORD STREET LIMITED
Company number 00628026
Company type Private Limited Company
Incorporation date 12 May 1959
Status Active
Industry (SIC 2007)

Address

Registered Address 33 CAVENDISH SQUARE
LONDON
W1G 0PW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Great Portland Estates Plc Cavendish Square, W1G 0PW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

Total of Mortgages 13
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
73/77 OXFORD STREET LIMITED 12 May 1959