1 SMITHFIELD SQUARE LTD
7200 THE QUORUM, OXFORD BUSINESS PARK NORTH, OXFORD OX4 2JZ- Active
- Private Limited Company
- Company No. 08623011
- Last Updated: 01 Mar 2024
Company Profile
1 SMITHFIELD SQUARE LTD was incorporated on Wednesday, July 24, 2013 as a Private Limited Company with registered address in OXFORD. 1 SMITHFIELD SQUARE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 6 months and 30 days.
| Name | 1 SMITHFIELD SQUARE LTD |
|---|---|
| Company number | 08623011 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7200 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OX4 2JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gabriel Michel El-Kassir Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Gre Capital Limited Alec Issigonis Way, Oxford Business Park North, OX4 2JZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1 SMITHFIELD SQUARE LTD | 24 Jul 2013 |
| QUASIDE APARTMENTS LTD | 26 Jul 2013 |
| QUAYSIDE APARTMENTS LTD | 11 Oct 2013 |