1 SMITHFIELD SQUARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1 Smithfield Square Ltd. The company was founded 11 years ago and was given the registration number 08623011. The firm's registered office is in OXFORD. You can find them at 37f Warpsgrove Lane, Chalgrove, Oxford, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | 1 SMITHFIELD SQUARE LTD |
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| Company Number | : | 08623011 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 July 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 37f Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom, OX4 2JZ | Secretary | 10 October 2013 | Active |
| 7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom, OX4 2JZ | Director | 24 July 2013 | Active |
| 3, Beckley Court, Beckley, Oxford, England, OX3 9UB | Director | 08 November 2013 | Active |
People with Significant Control
| Mr Gabriel Michel El-Kassir |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7200, The Quorum, Oxford, United Kingdom, OX4 2JZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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| Gre Capital Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7200, The Quorum, Alec Issigonis Way, Oxford, England, OX4 2JZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)