Company information:
Oxford Industries (Uk2) Limited (No: 05184703)
Address: 54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
Status: Active
Incorporated: 20-Jul-2004
Accounts Next Due: 24-Apr-2024
Next Confirmation Statement Due: 16-Oct-2023
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS CALDECOTT CHUBB III ( DOB: Oct-1963 From: Jul-2004 )
Resigned Director: MILES HERBERT GRAY ( DOB: Apr-1946 From: Jul-2004 To: Jan-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: JOHN REESE LANIER JR ( From: Jul-2004 To: Oct-2007 )
Resigned Director: PANICKO PETROS PHILIPPOU ( DOB: Oct-1957 From: Jan-2010 To: Nov-2012 )
Resigned Director: ALLAN CHRISTOPHER REID ( DOB: Jun-1968 From: Jul-2004 To: Jul-2008 )
Resigned Secretary: ELIZABETH LUCY GRAHAM COOK ( From: May-2014 To: Jun-2015 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jul-2008 To: May-2014 )
Resigned Secretary: ALLAN CHRISTOPHER REID ( DOB: Jun-1968 From: Jul-2004 To: Jul-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2004 To: Jul-2004 )
Persons of Significant Control:
Oxford Industries, Inc., 999 Peachtree Street, N.E., Suite 688, Atlanta, Georgia, 30309, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-16)
Oxford Industries, Inc., 30309, 999 Peachtree Street, N.E., Suite 688, Atlanta, Georgia, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)