39 OXFORD STREET MANAGEMENT COMPANY LIMITED

Profile 39 OXFORD STREET MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
39 OXFORD STREET MANAGEMENT COMPANY LIMITED
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Company number
05700063
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 February 2006
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Monday, 07 February 2022 due by Monday, 21 February 2022

Last statement dated Sunday, 07 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
PERRICKS LODGE, NORTHWOOD GREEN, GLOUCESTERSHIRE, WESTBURY ON SEVERN, GL14 1NB
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PSC and Officers 39 OXFORD STREET MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

SMURTHWAITE, Craig
Status: Active
Appointed on: Wednesday, 13 March 2019
Correspondence address: Perricks Lodge, Northwood Green, Westbury On Severn, Gloucestershire, GL14 1NB
Role: Secretary
SMURTHWAITE, Scott Clive
Status: Active
Appointed on: Wednesday, 25 October 2006
Correspondence address: Perricks Lodge, Northwood Green, Gloucester, Gloucestershire, GL14 1NB
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUNT, Helen Margaret
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Tuesday, 04 April 2006
Correspondence address: Ivydene House, North Road, Huntley, Gloucester, Glos, GL19 3DU
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HUNT, Paul Shaun
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Tuesday, 04 April 2006
Correspondence address: Ivydene House North Road, Huntley, Gloucester, GL19 3DU
Nationality: British
Role: Secretary
HUNT, Paul Shaun
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Tuesday, 04 April 2006
Correspondence address: Ivydene House North Road, Huntley, Gloucester, GL19 3DU
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Mortgage Broker
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Tuesday, 07 February 2006
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SMURTHWAITE, Sarah Lorraine
Status: Not active
Appointed on: Wednesday, 25 October 2006
Resigned on: Wednesday, 13 March 2019
Correspondence address: Perricks Lodge, Northwood Green, Gloucester, Gloucestershire, GL14 1NB
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Scott Clive Smurthwaite
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Perricks Lodge Westbury-On-Severn, England
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent