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BRIGHTON MARINA BLOCK F1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brighton Marina Block F1 Ltd. The company was founded 9 years ago and was given the registration number 09214042. The firm's registered office is in OXFORD. You can find them at 37f Monument Park, Chalgrove, Oxford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRIGHTON MARINA BLOCK F1 LTD
Company Number:09214042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:37f Monument Park, Chalgrove, Oxford, OX44 7RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom, OX4 2JZ

Secretary18 February 2015Active
7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom, OX4 2JZ

Director11 September 2014Active

People with Significant Control

Mr Gabriel Michel El-Kassir
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:7200, The Quorum, Oxford, United Kingdom, OX4 2JZ
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
Gre Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7200 The Quorum, Alec Issigonis Way, Oxford, England, OX4 2JZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-08-11Persons with significant control

Cessation of a person with significant control.

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2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-03-29Accounts

Accounts with accounts type small.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-01Address

Change registered office address company with date old address new address.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type small.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-08-09Resolution

Resolution.

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2019-01-07Accounts

Accounts with accounts type small.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts amended with accounts type small.

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2017-01-09Accounts

Accounts with accounts type small.

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2016-12-22Accounts

Change account reference date company previous shortened.

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2016-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-28Address

Move registers to sail company with new address.

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