Active
Company Information for GRE CAPITAL LTD
7200 THE QUORUM, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2JZ,
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Company Registration Number
06194530
Private Limited Company
Active |
Company Name | ||
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GRE CAPITAL LTD | ||
Legal Registered Office | ||
7200 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OX4 2JZ Other companies in OX3 | ||
Previous Names | ||
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Company Number | 06194530 | |
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Company ID Number | 06194530 | |
Date formed | 2007-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 09:08:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Gre Capital, Inc. | Delaware | Unknown | ||
GRE CAPITAL LLLP | Delaware | Unknown | ||
GRE CAPITAL INVESTMENTS, LLC | 6000 INDIAN CREEK DR APT 901 MIAMI BEACH FL 33140 | Inactive | Company formed on the 2017-01-20 | |
GRE CAPITAL LLC | 22 WALLING STREET Ontario VICTOR NY 15464 | Active | Company formed on the 2019-05-08 | |
GRE CAPITAL INC. | 5830 E 2ND STREET, SUITE 7000 #104 CASPER WY 82609 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-04-03 | |
Gre Capital LLC | Indiana | Unknown | ||
GRE CAPITAL PTY LTD | Active | Company formed on the 2021-11-24 | ||
GRE CAPITAL PTY LTD | Active | Company formed on the 2021-11-24 |
Officer | Role | Date Appointed |
---|---|---|
GABRIEL MICHEL EL-KASSIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS VINCENT WALSH |
Company Secretary | ||
MICHAEL GABRIEL EL-KASSIR |
Company Secretary | ||
CURZON REGISTRARS LIMITED |
Company Secretary | ||
ANDREW RUTHERFORD WARREN |
Company Secretary | ||
ANDREW RUTHERFORD WARREN |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISINGHILL LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
GRE HOMES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
SEVENTH HILL LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
GRAVEL ROCK LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GREENHITHE LONDON LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
HEADINGTON TOWN LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
SUMMERTOWN LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
ASHFORD RIVERSIDE PARK LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
LONDON MERCHANT CAPITAL LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
WELDALE SQUARE LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
CAVERSHAM GATE LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
BRIGHTON MARINA BLOCK F2 LTD | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
BRIGHTON MARINA BLOCK F1 LTD | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
WESTCOTE GATE LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
ASTON CLINTON LAND LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
1 SMITHFIELD SQUARE LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
DANIEL QUARTER 67 LIMITED | Director | 2007-09-28 | CURRENT | 2007-03-30 | Active | |
DANIEL QUARTER 63 LIMITED | Director | 2007-09-28 | CURRENT | 2007-03-30 | Active | |
STRATFORD APARTMENTS LTD | Director | 2007-09-28 | CURRENT | 2007-03-30 | Active | |
DANIEL QUARTER 66 LIMITED | Director | 2007-09-28 | CURRENT | 2007-03-30 | Active | |
CITY TOWER (READING) LTD | Director | 2007-09-28 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
MODERN LIVING PROPERTIES LIMITED | Director | 2005-08-11 | CURRENT | 2005-08-11 | Active | |
GLOBAL REAL ESTATE PORTFOLIOS LIMITED | Director | 2005-01-04 | CURRENT | 2005-01-04 | Active | |
ANTIOCHIAN ORTHODOX SOCIETY OF BRITAIN | Director | 2004-12-01 | CURRENT | 1987-08-17 | Active | |
WORLD CONNECT (UK) LTD | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
LONDON MERCHANT BANK LIMITED | Director | 1999-09-07 | CURRENT | 1999-09-07 | Active | |
CPD2 LIMITED | Director | 1999-08-24 | CURRENT | 1999-08-24 | Dissolved 2015-09-01 | |
OXFORD ACADEMY OF MANAGEMENT LTD | Director | 1997-06-17 | CURRENT | 1997-06-17 | Active | |
UNO (SWINTON) LTD | Director | 1991-08-29 | CURRENT | 1991-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061945300003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061945300004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061945300005 | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: ratification and confirmation of ant acts of the sole director 15/09/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM 37F Warpsgrove Lane Chalgrove Oxford OX44 7RW | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061945300006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061945300006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061945300004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061945300004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061945300003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061945300001 | |
TM02 | Termination of appointment of Nicholas Vincent Walsh on 2018-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061945300002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061945300001 | |
AD02 | Register inspection address changed to 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ | |
AD03 | Registers moved to registered inspection location of 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 7200, the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ | |
CH01 | Director's details changed for Mr Gabriel Michel El-Kassir on 2016-02-14 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Nicholas Vincent Walsh as company secretary on 2015-05-28 | |
TM02 | Termination of appointment of Michael Gabriel El-Kassir on 2015-05-28 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM 3 Beckley Court Beckley Oxford OX3 9UB | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/03/2013 | |
CERTNM | COMPANY NAME CHANGED DANIEL QUARTER 65 LIMITED CERTIFICATE ISSUED ON 26/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 17 BENTINCK STREET MARYLEBONE LONDON W1U 2ES | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EL-KASSIR / 01/01/2008 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: BENTINCK STREET LONDON W1U 2ES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRE CAPITAL LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRE CAPITAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |