Active
Company Information for BRIGHTON MARINA BLOCK F1 LTD
7200 THE QUORUM, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2JZ,
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Company Registration Number
09214042
Private Limited Company
Active |
Company Name | |
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BRIGHTON MARINA BLOCK F1 LTD | |
Legal Registered Office | |
7200 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OX4 2JZ Other companies in OX44 | |
Company Number | 09214042 | |
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Company ID Number | 09214042 | |
Date formed | 2014-09-11 | |
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 | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 18:28:51 |
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Officer | Role | Date Appointed |
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NICHOLAS VINCENT WALSH |
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GABRIEL MICHEL EL-KASSIR |
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 | |
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 | |
GRE CAPITAL LTD | Director | 2007-09-28 | CURRENT | 2007-03-30 | Active | |
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 |
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CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
Notification of Gre Capital Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF GABRIEL MICHEL EL-KASSIR AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM 37F Monument Park Chalgrove Oxford OX44 7RW | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2016-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092140420002 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 3279100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092140420001 | |
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 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS VINCENT WALSH on 2016-02-14 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 3279100 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 3279000 | |
SH01 | 12/02/15 STATEMENT OF CAPITAL GBP 3279000 | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul> | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
AP03 | Appointment of Mr Nicholas Vincent Walsh as company secretary on 2015-02-18 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BRIGHTON MARINA BLOCK F1 LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIGHTON MARINA BLOCK F1 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. |