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Companies/00628026

73/77 Oxford Street Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 94499282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JC
Jayne CottamCurrent director
Appointed 2026-03-26
+36 others
DN
Daniel NicholsonCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+45 others
DL
Darren LennarkCurrent secretary
Appointed 2019-09-30 · 7 yrs
+51 others
TC
Toby CourtauldCurrent director
Appointed 2016-05-10 · 10 yrs · Company Director
+113 others
Show 14 historical appointments
SM
Steven MewResigned director
Resigned 2017-02-07 · 6 yrs · Director
AW
Andrew WhiteResigned director
Resigned 2017-02-07 · 9 yrs · Director
DM
Desna MartinResigned secretary
Resigned 2016-05-10 · 3 yrs
NT
Neil ThompsonResigned director
Resigned 2016-05-10 · Director
NS
Nicholas SandersonResigned director
Resigned 2016-05-10 · 9 yrs · Accountant
WL
William LucasResigned secretaryResigned director
Resigned 2009-07-24 · 6 yrs · Director
JL
John LucasResigned secretaryResigned director
Resigned 1994-03-01 · 15 yrs · Company Secretary
CC
Carroll Crane LucasResigned director
Resigned 1991-11-30 · 17 yrs · Photographer
CV
Caroline VallanceResigned director
Resigned 1991-11-30 · 24 yrs · Director
AL
Annabel LucasResigned director
Resigned 1991-11-30 · 24 yrs · Director
JL
James LucasResigned directorResigned secretary
Resigned 1991-11-30 · 24 yrs · Property Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active