334 RAMSBURY OXFORD LIMITED

Address: C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

334 RAMSBURY OXFORD LIMITED (company# 05270216) is a company registered with Companies House, United Kingdom. The incorporation date is October 26, 2004. The entity status is Active.

Company Overview

Company Number 05270216
Company Name 334 RAMSBURY OXFORD LIMITED
Registered Address C/o Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-10-26
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to October 26, 2015
Next returns due by November 23, 2016
Last confirmation statement made up to October 26, 2019
Next confirmation statement due by December 7, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Bf Properties (No.5) Ltd
York House 45 Seymour Street
London W1H 7LX United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: England & Wales
Legal form: Corporate
Place registered: Companies House
Registration number: 05270039
Bl City Offices Holding Company Limited
York House 45 Seymour Street
London W1H 7LX United Kingdom

(Notified on 2016-07-11)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: England & Wales
Legal form: Corporate
Place registered: Companies House
Registration number: 06002147
Stefan Erling Persson
Box 1421
Stockholm 11184 Sweden

(Notified on 2016-08-19)
individual person with significant control
significant influence or control
The British Land Company Plc
45 Seymour Street
London W1H 7LX United Kingdom

(Notified on 2016-07-12)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: England & Wales
Legal form: Corporate
Place registered: London
Registration number: 00621920

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DRANGEL, Lars
Secretary (Active)
Farton Holdings Sa,, 16a, Avenue De La Liberte, L 1930, Grand Duchy Of Luxembourg /
19 August 2016
/
ASPLUND, Per
Director (Active)
Farton Holdings Sa 16a, Avenue De La Liberte, Luxembourg, L1930, Grand Duchy Luxembourg December 1949 /
19 August 2016
Swedish /
Sweden
None
EKPO, Ndiana
Secretary (Resigned)
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX /
30 April 2009
Other /
SCUDAMORE, Rebecca Jane
Secretary (Resigned)
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP /
22 February 2005
/
WOODHOUSE, Christopher Kevin
Secretary (Resigned)
91 Wimpole Street, London, W1G 0EF /
26 October 2004
/
BARZYCKI, Sarah Morrell
Director (Resigned)
Hackwood Secreatries Limited, One, Silk Street, London, EC2Y 8HQ August 1958 /
14 July 2006
British /
United Kingdom
Head Of Finance
BELL, Lucinda Margaret
Director (Resigned)
Hackwood Secreatries Limited, One, Silk Street, London, EC2Y 8HQ September 1964 /
14 July 2006
British /
England
Chartered Accountant
BOWDEN, Robert Edward
Director (Resigned)
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG May 1942 /
22 February 2005
British /
United Kingdom
Chartered Surveyor
CARTER, Simon Geoffrey
Director (Resigned)
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX September 1975 /
13 July 2012
British /
United Kingdom
Treasury Executive
CLARKE, Peter Courtenay
Director (Resigned)
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG March 1966 /
14 July 2006
British /
England
Chartered Secretary
GROSE, Benjamin Toby
Director (Resigned)
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX September 1969 /
13 July 2012
British /
United Kingdom
Chartered Surveyor
JONES, Andrew Marc
Director (Resigned)
2 Hazlewell Road, Putney, London, SW15 6LH July 1968 /
14 July 2006
British /
England
Company Director
LEWIS, Bryan
Director (Resigned)
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX January 1967 /
2 October 2014
British /
United Kingdom
Chartered Surveyor
LOVERING, John David
Director (Resigned)
91 Wimpole Street, London, W1G 0EF October 1949 /
26 October 2004
British /
Great Britain
Company Director
ROBERTS, Graham Charles
Director (Resigned)
6a Lower Belgrave Street, London, SW1W 0LJ June 1958 /
22 February 2005
British /
England
Chartered Accountant
ROBERTS, Timothy Andrew
Director (Resigned)
45 Seymour Street, York House, London, United Kingdom, W1H 7LX July 1964 /
22 February 2005
British /
England
Chartered Surveyor
SMITH, Stephen Paul
Director (Resigned)
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX August 1953 /
13 July 2012
British /
England
Company Director
TEMPLEMAN, Robert William
Director (Resigned)
91 Wimpole Street, London, W1G 0EF October 1957 /
26 October 2004
British /
Uk
Company Director
VANDEVIVERE, Jean-Marc
Director (Resigned)
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX August 1977 /
13 July 2012
French /
United Kingdom
Company Director
WEBB, Nigel Mark
Director (Resigned)
Hackwood Secreatries Limited, One, Silk Street, London, EC2Y 8HQ November 1963 /
14 July 2006
British /
England
Chartered Surveyor
WOODHOUSE, Christopher Kevin
Director (Resigned)
91 Wimpole Street, London, W1G 0EF June 1961 /
26 October 2004
British /
Uk
Company Director

Office Location

Address C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
Post Town LONDON
Post Code EC2Y 8HQ

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Cinven Partnership Services Limited C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ 1996-04-12
Cinven Nominees (tf No. 3) Limited C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ 2000-12-07
Sasol Technology (uk) Limited C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ 2001-03-22
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Sciemus Power Limited Hackwood Secretaries, One Silk Street, London, London, EC2Y 8HQ 2007-05-24
National Youth String Orchestra 0ne Silk Street, London, EC2Y 8HQ 2005-06-15
Second Movement Linklaters, One Silk Street, London, London, EC2Y 8HQ 2005-02-18
Kellen Acquisitions Limited C/o Hackwood Secretaries, One Silk Street, London, EC2Y 8HQ, England 2005-02-16
Blueflag.com Limited Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ 2000-04-13
Blueflagdotcom Limited Hackwood Secretaries Limited One, Silk Street, London, EC2Y 8HQ 2000-04-13
Linklaters & Paines One Silk Street, London, EC2Y 8HQ 1980-05-19
Cmi Defence Uk Limited One, Silk Street, London, EC2Y 8HQ, United Kingdom 2016-07-14
Btc Sure Group Limited One, Silk Street, London, EC2Y 8HQ 2012-06-06
Linklaters Business Services Holdings One, Silk Street, London, EC2Y 8HQ 2010-03-02
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DRANGEL, Lars Secretary (Active) Farton Holdings Sa,, 16a, Avenue De La Liberte, L 1930, Grand Duchy Of Luxembourg /
19 August 2016
/
ASPLUND, Per Director (Active) Farton Holdings Sa 16a, Avenue De La Liberte, Luxembourg, L1930, Grand Duchy Luxembourg December 1949 /
19 August 2016
Swedish /
Sweden
None
EKPO, Ndiana Secretary (Resigned) York House, 45 Seymour Street, London, United Kingdom, W1H 7LX /
30 April 2009
Other /
SCUDAMORE, Rebecca Jane Secretary (Resigned) 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP /
22 February 2005
/
WOODHOUSE, Christopher Kevin Secretary (Resigned) 91 Wimpole Street, London, W1G 0EF /
26 October 2004
/
BARZYCKI, Sarah Morrell Director (Resigned) Hackwood Secreatries Limited, One, Silk Street, London, EC2Y 8HQ August 1958 /
14 July 2006
British /
United Kingdom
Head Of Finance
BELL, Lucinda Margaret Director (Resigned) Hackwood Secreatries Limited, One, Silk Street, London, EC2Y 8HQ September 1964 /
14 July 2006
British /
England
Chartered Accountant
BOWDEN, Robert Edward Director (Resigned) The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG May 1942 /
22 February 2005
British /
United Kingdom
Chartered Surveyor
CARTER, Simon Geoffrey Director (Resigned) York House, 45 Seymour Street, London, United Kingdom, W1H 7LX September 1975 /
13 July 2012
British /
United Kingdom
Treasury Executive
CLARKE, Peter Courtenay Director (Resigned) Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG March 1966 /
14 July 2006
British /
England
Chartered Secretary
GROSE, Benjamin Toby Director (Resigned) York House, 45 Seymour Street, London, United Kingdom, W1H 7LX September 1969 /
13 July 2012
British /
United Kingdom
Chartered Surveyor
JONES, Andrew Marc Director (Resigned) 2 Hazlewell Road, Putney, London, SW15 6LH July 1968 /
14 July 2006
British /
England
Company Director
LEWIS, Bryan Director (Resigned) York House, 45 Seymour Street, London, United Kingdom, W1H 7LX January 1967 /
2 October 2014
British /
United Kingdom
Chartered Surveyor
LOVERING, John David Director (Resigned) 91 Wimpole Street, London, W1G 0EF October 1949 /
26 October 2004
British /
Great Britain
Company Director
ROBERTS, Graham Charles Director (Resigned) 6a Lower Belgrave Street, London, SW1W 0LJ June 1958 /
22 February 2005
British /
England
Chartered Accountant
ROBERTS, Timothy Andrew Director (Resigned) 45 Seymour Street, York House, London, United Kingdom, W1H 7LX July 1964 /
22 February 2005
British /
England
Chartered Surveyor
SMITH, Stephen Paul Director (Resigned) York House, 45 Seymour Street, London, United Kingdom, W1H 7LX August 1953 /
13 July 2012
British /
England
Company Director
TEMPLEMAN, Robert William Director (Resigned) 91 Wimpole Street, London, W1G 0EF October 1957 /
26 October 2004
British /
Uk
Company Director
VANDEVIVERE, Jean-Marc Director (Resigned) York House, 45 Seymour Street, London, United Kingdom, W1H 7LX August 1977 /
13 July 2012
French /
United Kingdom
Company Director
WEBB, Nigel Mark Director (Resigned) Hackwood Secreatries Limited, One, Silk Street, London, EC2Y 8HQ November 1963 /
14 July 2006
British /
England
Chartered Surveyor
WOODHOUSE, Christopher Kevin Director (Resigned) 91 Wimpole Street, London, W1G 0EF June 1961 /
26 October 2004
British /
Uk
Company Director

Competitor

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Post Town LONDON
Post Code EC2Y 8HQ
SIC Code 41100 - Development of building projects

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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