334 RAMSBURY OXFORD LIMITED
3 BUNHILL ROW, LONDON EC1Y 8YZ- Active
- Private Limited Company
- Company No. 05270216
- Last Updated: 01 Mar 2024
Company Profile
334 RAMSBURY OXFORD LIMITED was incorporated on Tuesday, October 26, 2004 as a Private Limited Company with registered address in LONDON. 334 RAMSBURY OXFORD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 3 months and 28 days.
| Name | 334 RAMSBURY OXFORD LIMITED |
|---|---|
| Company number | 05270216 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BUNHILL ROW LONDON EC1Y 8YZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Stefan Erling Persson Nationality: Swedish |
Dates: Friday, August 19, 2016 - present
significant influence or control
|
| The British Land Company Plc Seymour Street, W1H 7LX |
Dates: Tuesday, July 12, 2016 - Tuesday, July 12, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bl City Offices Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Monday, July 11, 2016 - Tuesday, July 12, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bf Properties (No.5) Ltd 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2016
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 334 RAMSBURY OXFORD LIMITED | 26 Oct 2004 |
| BF PROPCO (NO.10) LIMITED | 25 Aug 2016 |