73/77 Oxford Street Limited

00628026

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 CAVENDISH SQUARE, LONDON, W1G 0PW

Incorporated 12/05/1959

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Toby Augustine Courtauld

director · Since 10/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 105 other boards

Mr Andrew Nicholas Howard White

director · Since 07/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 58 other boards

Mr Darren Lennark

secretary · Since 30/09/2019

Mr Daniel Christopher Nicholson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Jayne Cottam

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 36 other boards

Persons with Significant Control

Great Portland Estates Plc

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 596137 · England & Wales · Registered Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2011Registered 18/06/2011Satisfied 11/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2011Registered 01/03/2011Satisfied 11/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2008Registered 29/02/2008Satisfied 11/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2008Registered 29/02/2008Satisfied 11/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2006Registered 30/03/2006Satisfied 11/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2002Registered 24/01/2002Satisfied 12/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2001Registered 20/11/2001Satisfied 12/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2001Registered 01/03/2001Satisfied 05/05/2016

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 29/07/1994Registered 03/08/1994Satisfied 27/02/2001

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 29/07/1994Registered 03/08/1994Satisfied 27/02/2001

charge

satisfied

MIDLAND BANK PLC

Created 16/06/1986Registered 20/06/1986Satisfied 06/08/1994

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/1985Registered 11/10/1985Satisfied 30/12/1993

charge

satisfied

C. HOARE & CO

Created 31/03/1983Registered 18/04/1983