334 RAMSBURY OXFORD LIMITED
LONDON BF PROPCO (NO.10) LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ
Company number 05270216
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address HACKWOOD SECRETARIES LIMITED, ONE, SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Nigel Mark Webb as a director on 19 August 2016. The most likely internet sites of 334 RAMSBURY OXFORD LIMITED are www.334ramsburyoxford.co.uk, and www.334-ramsbury-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.334 Ramsbury Oxford Limited is a Private Limited Company. The company registration number is 05270216. 334 Ramsbury Oxford Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of 334 Ramsbury Oxford Limited is Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . DRANGEL, Lars is a Secretary of the company. ASPLUND, Per is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Secretary WOODHOUSE, Christopher Kevin has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director JONES, Andrew Marc has been resigned. Director LEWIS, Bryan has been resigned. Director LOVERING, John David has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director SMITH, Stephen Paul has been resigned. Director TEMPLEMAN, Robert William has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WEBB, Nigel Mark has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DRANGEL, Lars
Appointed Date: 19 August 2016
Director
ASPLUND, Per
Appointed Date: 19 August 2016
76 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 19 August 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 22 February 2005
Secretary
WOODHOUSE, Christopher Kevin
Resigned: 22 February 2005
Appointed Date: 26 October 2004
Director
BARZYCKI, Sarah Morrell
Resigned: 19 August 2016
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Resigned: 19 August 2016
Appointed Date: 14 July 2006
61 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 22 February 2005
83 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
LEWIS, Bryan
Resigned: 19 August 2016
Appointed Date: 02 October 2014
59 years old
Director
LOVERING, John David
Resigned: 22 February 2005
Appointed Date: 26 October 2004
76 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 22 February 2005
67 years old
Director
ROBERTS, Timothy Andrew
Resigned: 19 August 2016
Appointed Date: 22 February 2005
61 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
TEMPLEMAN, Robert William
Resigned: 22 February 2005
Appointed Date: 26 October 2004
68 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WEBB, Nigel Mark
Resigned: 19 August 2016
Appointed Date: 14 July 2006
62 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 22 February 2005
Appointed Date: 26 October 2004
64 years old

Persons With Significant Control

Stefan Erling Persson
Notified on: 19 August 2016
78 years old
Nature of control: Has significant influence or control
Bl City Offices Holding Company Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more
The British Land Company Plc
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more
Bf Properties (No.5) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

334 RAMSBURY OXFORD LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 26 October 2016 with updates
05 Sep 2016
Termination of appointment of Nigel Mark Webb as a director on 19 August 2016
05 Sep 2016
Termination of appointment of Bryan Lewis as a director on 19 August 2016
05 Sep 2016
Termination of appointment of Timothy Andrew Roberts as a director on 19 August 2016
...
... and 92 more events
11 Dec 2004
Memorandum and Articles of Association
11 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004
Particulars of mortgage/charge
10 Dec 2004
Accounting reference date shortened from 31/10/05 to 31/08/05
26 Oct 2004
Incorporation

334 RAMSBURY OXFORD LIMITED Charges

29 November 2004
Composite debenture
Delivered: 10 December 2004
Status: Satisfied on 2 April 2005
Persons entitled: Bayerische Landesbank as Agent and Trustee for Itself and the Other Beneficiaries
Description: F/H 2-12 commercial road bournemouth t/no DT312055, f/h…

Similar Companies

333WEB LTD 334 CHURCH ROAD BRISTOL MANAGEMENT LIMITED 334 WESTERN AVENUE MANAGEMENT COMPANY LIMITED 3340 LIMITED 33-40 YALE COURT LIMITED 33-41 EARLS COURT SQUARE MANAGEMENT LIMITED 33-42 SPRINGHILL COURT RTM COMPANY LTD