OXFORD CASTLE APARTMENTS LIMITED
LONDON HARBOUR AND DOCK COTTAGES LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 04564541
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Scott Cameron Parsons on 10 January 2017; Director's details changed for Land Securities Management Services Limited on 10 January 2017; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of OXFORD CASTLE APARTMENTS LIMITED are www.oxfordcastleapartments.co.uk, and www.oxford-castle-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Castle Apartments Limited is a Private Limited Company. The company registration number is 04564541. Oxford Castle Apartments Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Oxford Castle Apartments Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. PARSONS, Scott Cameron is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary CLARE, Sally has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SUMMERS, Jacqueline has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director OSBORNE, Trevor has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 29 January 2016
Director
PARSONS, Scott Cameron
Appointed Date: 29 January 2016
56 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 29 January 2016
Director
LS DIRECTOR LIMITED
Appointed Date: 29 January 2016

Resigned Directors

Secretary
CLARE, Sally
Resigned: 29 January 2016
Appointed Date: 01 April 2008
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Secretary
SUMMERS, Jacqueline
Resigned: 01 October 2008
Appointed Date: 08 December 2003
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 08 December 2003
Appointed Date: 16 October 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
OSBORNE, Trevor
Resigned: 29 January 2016
Appointed Date: 08 December 2003
82 years old
Director
HERTS NOMINEES LIMITED
Resigned: 08 December 2003
Appointed Date: 16 October 2002

Persons With Significant Control

Ls Portfolio Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD CASTLE APARTMENTS LIMITED Events

11 Jan 2017
Director's details changed for Mr Scott Cameron Parsons on 10 January 2017
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF England to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 47 more events
22 Oct 2002
New director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Oct 2002
Director resigned
21 Oct 2002
Secretary resigned
16 Oct 2002
Incorporation

Similar Companies

OXFORD CARS LIMITED OXFORD CARTOGRAPHERS LIMITED OXFORD CASTLE INVESTMENT LTD OXFORD CASTLE LIMITED OXFORD CATALYSTS TRUSTEES LIMITED OXFORD CATALYSTS UK LIMITED OXFORD CELLARS LIMITED