334 RAMSBURY OXFORD LIMITED - LONDON


Company Profile Company Filings

Overview

334 RAMSBURY OXFORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
334 RAMSBURY OXFORD LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05270216. The accounts status is FULL and accounts are next due on 30/09/2024.

334 RAMSBURY OXFORD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BUNHILL ROW
LONDON
EC1Y 8YZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BF PROPCO (NO.10) LIMITED (until 25/08/2016)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NILS OLA DANIEL NILSSON Jul 1978 Swedish Director 2018-12-28 CURRENT
LARS GUNNAR DRANGEL Apr 1961 Swedish Director 2022-08-30 CURRENT
LARS DRANGEL Secretary 2016-08-19 CURRENT
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-08-19 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2005-02-22 UNTIL 2009-04-30 RESIGNED
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Secretary 2004-10-26 UNTIL 2005-02-22 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2014-10-02 UNTIL 2016-08-19 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2016-08-19 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2004-10-26 UNTIL 2005-02-22 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2005-02-22 UNTIL 2016-08-19 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2005-02-22 UNTIL 2011-06-30 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2004-10-26 UNTIL 2005-02-22 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2005-02-22 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2016-08-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2016-08-19 RESIGNED
PER ASPLUND Dec 1949 Swedish Director 2016-08-19 UNTIL 2018-12-28 RESIGNED
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2004-10-26 UNTIL 2005-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stefan Erling Persson 2016-08-19 10/1947 Stockholm   Significant influence or control
The British Land Company Plc 2016-07-12 - 2016-07-12 London   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 2016-07-11 - 2016-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bf Properties (No.5) Ltd 2016-04-06 - 2016-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED LONDON In... FULL 41100 - Development of building projects
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BF III LIMITED TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BF PROPCO (NO.13) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEBENHAMS PLC MANCHESTER ... GROUP 70100 - Activities of head offices
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED TAUNTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

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