OXFORD INDUSTRIES (UK1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OXFORD INDUSTRIES (UK1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OXFORD INDUSTRIES (UK1) LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: 05184686. The accounts status is SMALL.
OXFORD INDUSTRIES (UK1) LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: 05184686. The accounts status is SMALL.
OXFORD INDUSTRIES (UK1) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 01/02/2020 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS CALDECOTT CHUBB III | Oct 1963 | American | Director | 2004-07-20 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-20 UNTIL 2004-07-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-20 UNTIL 2004-07-20 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-07-01 UNTIL 2009-07-16 | RESIGNED | ||
| ALLAN CHRISTOPHER REID | Jun 1968 | Director | 2004-07-23 UNTIL 2008-07-01 | RESIGNED | |
| MR PANICKO PETROS PHILIPPOU | Oct 1957 | British | Director | 2010-01-04 UNTIL 2012-11-09 | RESIGNED |
| JOHN REESE LANIER JR | Feb 1965 | American | Director | 2004-07-20 UNTIL 2007-10-12 | RESIGNED |
| MR MILES HERBERT GRAY | Apr 1946 | British | Director | 2004-07-20 UNTIL 2010-01-30 | RESIGNED |
| ALLAN CHRISTOPHER REID | Jun 1968 | Secretary | 2004-07-20 UNTIL 2008-07-01 | RESIGNED | |
| LEE STAFFORD GAGE | Secretary | 2009-07-16 UNTIL 2014-04-11 | RESIGNED | ||
| ELIZABETH LUCY GRAHAM COOK | Secretary | 2014-05-12 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oxford Industries, Inc. | 2016-04-06 | Atlanta Georgia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |