Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
73/77 Oxford Street Limited
- Incorporated
- 12 May 1959 (67 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born August 1974 (52)
Director · Appointed 1 January 2024
British
Born August 1972 (54)
Lennark, Darren
Secretary · Appointed 30 September 2019
Director · Appointed 10 May 2016
British
Born April 1968 (58)
Officer history (14 former)
11 September 2026
26 March 2026
30 January 2026
1 January 2024
31 December 2023
30 September 2019
Resigned Martin, Desna Lee as Secretary
30 September 2019
Appointed Lennark, Darren as Secretary
7 February 2017
7 February 2017
13 December 2016
10 May 2016
10 May 2016
10 May 2016
10 May 2016
10 May 2016
10 May 2016
10 May 2016
10 May 2016
Appointed Martin, Desna Lee as Secretary
10 May 2016
24 July 2009
24 July 2009
24 July 2009
24 July 2009
1 March 1994
1 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company
Reg. no. 596137
Group structure 16 shown
Ownership group derived from the Companies House PSC register
73/77 Oxford Street Limited This company Owns 75–100% of shares
Collin Estates Limited Owns 75–100% of shares
Courtana Investments Limited Owns 75–100% of shares
G.P.E. (Bermondsey Street) Limited Owns 75–100% of shares
G.P.E. (Marcol House) Limited Owns 75–100% of shares
G.P.E. (Rathbone Place 1) Limited Owns 75–100% of shares
G.P.E. (Rathbone Place 2) Limited Owns 75–100% of shares
G.P.E. (Rathbone Place 3) Limited Owns 75–100% of shares
G.P.E. (St Thomas Street) Limited Owns 75–100% of shares
G.P.E. Construction Limited Owns 75–100% of shares
Gpe (10 South Crescent) Limited Owns 75–100% of shares
Gpe (135-141 Wardour St) Limited Holds 75–100% of voting rights
Gpe (Bramah House) Limited Owns 75–100% of shares
Gpe (Brook Street) Limited Owns 75–100% of shares
Gpe (Dufour’s Place) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 10 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 2 February 2026 | Termination of appointment of a director |
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