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353 Oxford Street Limited LONDON

353 Oxford Street started in year 2012 as Private Limited Company with registration number 08113505. The 353 Oxford Street company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 353 Oxford Street. Postal code: W1C 2JG.

There is a single director in the firm at the moment - Sacha Z., appointed on 20 June 2012. In addition, a secretary was appointed - Christopher M., appointed on 20 June 2012. As of 29 April 2024, there were 2 ex directors - Bette Z., Mohamed Z. and others listed below. There were no ex secretaries.

353 Oxford Street Limited Address / Contact

Office Address 353 Oxford Street
Town London
Post code W1C 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08113505
Date of Incorporation Wed, 20th Jun 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 31st Dec 2022 (485 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Sacha Z.

Position: Director

Appointed: 20 June 2012

Christopher M.

Position: Secretary

Appointed: 20 June 2012

Bette Z.

Position: Director

Appointed: 20 June 2012

Resigned: 29 July 2022

Mohamed Z.

Position: Director

Appointed: 20 June 2012

Resigned: 12 July 2015

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we found, there is The Change Group Corporation Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is The Change Group International (Holdings) Limited that entered London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Sacha Z., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

The Change Group Corporation Limited

353 Oxford Street, London, W1C 2JG, England

Legal authority Companies Act
Legal form Limited Company
Notified on 29 July 2022
Nature of control: 75,01-100% shares

The Change Group International (Holdings) Limited

353 Oxford Street, London, W1C 2JG, England

Legal authority Companies Act
Legal form Limited Company
Notified on 29 July 2022
Ceased on 29 July 2022
Nature of control: significiant influence or control

Sacha Z.

Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control: 50,01-75% shares

Bette Z.

Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024 		Free Download (1 page)

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