This company is commonly known as One New Oxford Street General Partner Limited. The company was founded 9 years ago and was given the registration number 09225915. The firm's registered office is in LONDON. You can find them at 9th Floor, 201 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ONE NEW OXFORD STREET GENERAL PARTNER LIMITED |
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Company Number | : | 09225915 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9th Floor, 201 Bishopsgate, London, EC2M 3BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Aztec Group House, 11-15 Seaton Place, St Helier, United Kingdom, | Corporate Secretary | 20 November 2015 | Active |
3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE1 2LH | Director | 31 March 2021 | Active |
Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JE2 3BZ | Director | 24 March 2023 | Active |
La Vallette, La Ruette, St Lawrence, Jersey, | Director | 03 September 2015 | Active |
3rd Floor, Gaspe House, 66-72 Esplanade, St.Helier, Jersey, JE1 2LH | Director | 24 March 2023 | Active |
11-15, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH | Director | 16 July 2019 | Active |
9th Floor, 201 Bishopsgate, London, United Kingdom, EC2M 3BN | Director | 15 September 2015 | Active |
11-15, Seaton Place, St Helier, St, Jersey, JE4 0QH | Director | 01 January 2019 | Active |
9th Floor, 201 Bishopsgate, London, United Kingdom, EC2M 3BN | Director | 15 September 2015 | Active |
11-15 Seaton Place, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH | Director | 01 May 2019 | Active |
11-15, 11-15 Seaton Place, St Helier, Jersey, | Director | 24 July 2019 | Active |
11-15, Seaton Place, St Helier, Jersey, JE4 0QH | Director | 19 September 2014 | Active |
3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH | Director | 31 March 2021 | Active |
British Airways Pension Trustees Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Whitelocke House, Lampton Road, Hounslow, England, TW3 1HU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Officers | Change person director company with change date. | Download |
2024-01-16 | Officers | Change person director company with change date. | Download |
2024-01-15 | Officers | Change person director company with change date. | Download |
2023-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Officers | Appoint person director company with name date. | Download |
2023-04-08 | Officers | Appoint person director company with name date. | Download |
2023-04-05 | Officers | Termination director company with name termination date. | Download |
2023-04-05 | Officers | Termination director company with name termination date. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Officers | Appoint person director company with name date. | Download |
2021-04-08 | Officers | Appoint person director company with name date. | Download |
2021-04-08 | Officers | Termination director company with name termination date. | Download |
2021-04-08 | Officers | Termination director company with name termination date. | Download |
2021-03-31 | Officers | Change corporate secretary company with change date. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-29 | Accounts | Accounts with accounts type full. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Officers | Appoint person director company with name date. | Download |
2019-09-26 | Officers | Termination director company with name termination date. | Download |
2019-09-26 | Officers | Termination director company with name termination date. | Download |
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