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Oxford Industries (uk3) Limited, W1B 1DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OXFORD INDUSTRIES (UK3) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxford Industries (uk3) Limited. The company was founded 19 years ago and was given the registration number 05184730. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OXFORD INDUSTRIES (UK3) LIMITED
Company Number:05184730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 July 2004
End of financial year:01 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:54 Portland Place, London, England, W1B 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Director20 July 2004Active
2 Eyre Street Hill, Clerkewell, London, EC1R 5ET

Secretary12 May 2014Active
2, Eyre Street Hill, Clerkenwell, London, EC1R 5ET

Secretary16 July 2009Active
37 Kirklands Crescent, Bothwell, Glasgow, G71 8HJ

Secretary20 July 2004Active
One London Wall, London, EC2Y 5AB

Corporate Secretary01 July 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 2004Active
Merrywind, Stevens Lane, Claygate, Esher, KT10 0TJ

Director20 July 2004Active
517 Arden At Argonne, Atlanta, Usa, FOREIGN

Director20 July 2004Active
2, Eyre Street Hill, London, EC1R 5ET

Director04 January 2010Active
37 Kirklands Crescent, Bothwell, Glasgow, G71 8HJ

Director23 July 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 July 2004Active

People with Significant Control

Oxford Industries, Inc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:999, Peachtree Street, Atlanta, Usa, 30309
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oxford Industries (Uk2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Eyre Street Hill, London, England, EC1R 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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