21-31 New Oxford Street Development Limited

Company Registration Number: 09560224

Company registered in England and Wales

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21-31 New Oxford Street Development Limited is a Private Company Limited by Shares first registered on 24 April 2015. Its current registered address is in London.

Registered Address

LEVEL 1
89 WARDOUR STREET
LONDON
UNITED KINGDOM
W1F 0UB

There are 48 companies currently registered at this postcode, including this one.

All companies at W1F 0UB

Registration Data

Company Number

09560224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £500
Net Current Assets £-499
Total Net Worth £-499

Previous Names

No previous names

Company Officers

  • BROWN, Daniel Anthony

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Associate Partner

    Month of birth: April 1977

    Level 1
    89 Wardour Street
    London
    W1F 0UB
    United Kingdom

  • MARKS, Michael Daniel

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1980

    Level 1
    89 Wardour Street
    London
    W1F 0UB
    United Kingdom

  • RAYNER, Michael Stuart

    Director

    Appointed on 22 December 2015

     

    Nationality: British

    Occupation: Head Of Development

    Month of birth: January 1974

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • SMART, Gawain S E

    Director

    Appointed on 22 December 2015

     

    Nationality: Canadian

    Occupation: Vice President & Legal Director

    Month of birth: April 1970

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • SELBY, Richard Grant

    Director

    Appointed on 24 April 2015

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Level 1
    89 Wardour Street
    London
    W1F 0UB
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5AQ0D2H. Transaction: MzE1MjY0Mjc2NWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56A39UQ. Transaction: MzE0Nzc2NTg3MGFkaXF6a2N4.

  3. 8 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUk3VVJhZGlxemtjeA.

  4. 6 January 2016 Appointment of Mr Gawain S E Smart as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4XZEJ42. Transaction: MzEzODk5MTA5NWFkaXF6a2N4.

  5. 5 January 2016 Appointment of Mr Michael Stuart Rayner as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4XZEHTP. Transaction: MzEzODk5MDU3N2FkaXF6a2N4.

  6. 24 December 2015 Registration of charge 095602240001, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: L4MY8EG9. Transaction: MzEzOTEyNDEwOWFkaXF6a2N4.

  7. 17 July 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4BTSYLD. Transaction: MzEyNzI3OTA2OGFkaXF6a2N4.

  8. 24 June 2015 Appointment of Mr Michael Daniel Marks as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F18R. Transaction: MzEyNTgwMTk4OWFkaXF6a2N4.

  9. 24 June 2015 Termination of appointment of Richard Grant Selby as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4A8DKUY. Transaction: MzEyNTc4ODEwMmFkaXF6a2N4.

  10. 24 June 2015 Appointment of Mr Daniel Anthony Brown as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8DJZI. Transaction: MzEyNTc4Nzc4MWFkaXF6a2N4.

  11. 24 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46180A1. Transaction: MzEyMTg3NjY2OGFkaXF6a2N4.

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