484/504 OXFORD STREET (NO.1) LIMITED

Company number 04163672

8 officers / 3 resignations

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role: Secretary
• Appointed on: 28 February 2001
• Nationality: British
• Occupation: Company Secretary

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Secretary
• Appointed on: 20 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role: Director
• Date of birth: June 1955
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Director
• Appointed on: 28 February 2001

Registered in a European Economic Area What's this?

• Place registered: 5 STRAND, LONDON WC2N 5AF
• Registration number: 4156575

LS RETAIL DIRECTOR LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Director
• Appointed on: 10 November 2008

Registered in a European Economic Area What's this?

• Place registered: 5 STRAND, LONDON WC2N 5AF
• Registration number: 04299277

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 28 February 2001

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 1 September 2004
• Resigned on: 10 November 2008

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 20 February 2001
• Resigned on: 28 February 2001