334 Ramsbury Oxford started in year 2004 as Private Limited Company with registration number 05270216. The 334 Ramsbury Oxford company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at C/o Hackwood Secretaries Limited. Postal code: EC2Y 8HQ. Since August 25, 2016 334 Ramsbury Oxford Limited is no longer carrying the name Bf Propco (no.10).
At present there are 2 directors in the the company, namely Lars D. and Nils N.. In addition one secretary - Lars D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Hackwood Secretaries Limited |
| Office Address2 | One Silk Street |
| Town | London |
| Post code | EC2Y 8HQ |
| Country of origin | United Kingdom |
| Registration Number | 05270216 |
| Date of Incorporation | Tue, 26th Oct 2004 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 30 August 2022
Position: Director
Appointed: 28 December 2018
Position: Secretary
Appointed: 19 August 2016
The register of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Stefan P. This PSC has significiant influence or control over the company,. Another one in the PSC register is The British Land Company Plc that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bl City Offices Holding Company Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stefan P.
| Notified on | 19 August 2016 |
| Nature of control: |
significiant influence or control |
The British Land Company Plc
45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | London |
| Registration number | 00621920 |
| Notified on | 12 July 2016 |
| Ceased on | 12 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bl City Offices Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06002147 |
| Notified on | 11 July 2016 |
| Ceased on | 12 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bf Properties (No.5) Ltd
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05270039 |
| Notified on | 6 April 2016 |
| Ceased on | 11 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bf Propco (no.10) | August 25, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 15th, July 2023 |
accounts | Free Download |
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