HDD OXLEY UNITS LIMITED - LONDON


Overview

HDD OXLEY UNITS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HDD OXLEY UNITS LIMITED was incorporated 13 years ago on 27/05/2010 and has the registered number: 07267737. The accounts status is DORMANT.

HDD OXLEY UNITS 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
29 / 2 28/02/2017

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RICHARD POTTER Oct 1985 British Director 2017-09-25 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-05-27 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-10-23 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2010-05-27 UNTIL 2016-07-04 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2010-05-27 UNTIL 2017-09-29 RESIGNED
MR STEPHEN ALEC LANES Secretary 2010-05-27 UNTIL 2011-01-19 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Hdd) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOWRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KINGSLAND SHOPPING CENTRE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MENDIP LAND LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
EXTREME COOL LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DEVELOPMENT SECURITIES (HDD) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EPD BUCKSHAW VILLAGE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HDD RAF WATTON LIMITED LONDON ENGLAND Active -... DORMANT 41100 - Development of building projects
HDD BURGHFIELD COMMON LIMITED LONDON ENGLAND Active -... DORMANT 41100 - Development of building projects
HDD LAWLEY VILLAGE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD LLANELLI LIMITED LONDON ENGLAND Active -... DORMANT 41100 - Development of building projects
HDD STANGROUND LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (NAILSEA) LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
RHD (DARTMOUTH) LIMITED LONDON ENGLAND Active -... FULL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (ARMAGH) LIMITED LONDON ENGLAND Active -... FULL 68209 - Other letting and operating of own or leased real estate
WALLIS COURT BUCKSHAW LIMITED LONDON ENGLAND Active -... FULL 41100 - Development of building projects
DSP TIROL LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOUNTBRIDGE HOLDINGS LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HDD OXLEY UNITS LIMITED 2016-11-26 29-02-2016 £1 equity
Abbreviated Company Accounts - HDD OXLEY UNITS LIMITED 2015-12-01 28-02-2015 £1 equity
Abbreviated Company Accounts - HDD OXLEY UNITS LIMITED 2014-11-27 28-02-2014 £1 equity

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