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OUR CITY APARTMENTS BIRMINGHAM LIMITED

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

This company is commonly known as Our City Apartments Birmingham Limited. The company was founded 6 years ago and was given the registration number 11158375. The firm's registered office is in BIRMINGHAM. You can find them at Suite Sbro, Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:OUR CITY APARTMENTS BIRMINGHAM LIMITED
Company Number:11158375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2018
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Suite Sbro, Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, England, B16 9NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Sbro, Morgan Reach House, 136 Hagley Road, Birmingham, England, B16 9NX

Director03 June 2018Active
Shaftesbury House 58-61, Station Street, Birmingham, United Kingdom, B5 4DY

Director19 January 2018Active
Shaftesbury House 58-61, Station Street, Birmingham, United Kingdom, B5 4DY

Director19 January 2018Active
Shaftesbury House 58-61, Station Street, Birmingham, United Kingdom, B5 4DY

Director19 January 2018Active

People with Significant Control

Mr Aurelien Samuel Miel
Notified on:01 February 2020
Status:Active
Date of birth:February 1977
Nationality:French
Country of residence:England
Address:Suite Sbro, Morgan Reach House, 136 Hagley Road, Birmingham, England, B16 9NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Karen Joyce Banyon
Notified on:04 July 2018
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Shaftesbury House, 58-61, Station Street, Birmingham, England, B5 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aurelien Samuel Miel
Notified on:03 April 2018
Status:Active
Date of birth:February 1977
Nationality:French
Country of residence:United Kingdom
Address:Shaftesbury House 58-61, Station Street, Birmingham, United Kingdom, B5 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Karen Joyce Banyon
Notified on:19 January 2018
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:United Kingdom
Address:Shaftesbury House 58-61, Station Street, Birmingham, United Kingdom, B5 4DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-01Dissolution

Dissolution application strike off company.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-12Address

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

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-08Persons with significant control

Notification of a person with significant control.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-06-06Officers

Appoint person director company with name date.

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2018-06-04Officers

Termination director company with name termination date.

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2018-05-14Officers

Termination director company with name termination date.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2018-04-03Officers

Termination director company with name termination date.

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2018-01-19Incorporation

Incorporation company.

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