BRIGHTON MARINA BLOCK F1 LTD
OXFORD

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Company number 09214042
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 37F MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Amended accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of BRIGHTON MARINA BLOCK F1 LTD are www.brightonmarinablockf1.co.uk, and www.brighton-marina-block-f1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brighton Marina Block F1 Ltd is a Private Limited Company. The company registration number is 09214042. Brighton Marina Block F1 Ltd has been working since 11 September 2014. The present status of the company is Active. The registered address of Brighton Marina Block F1 Ltd is 37f Monument Park Chalgrove Oxford Ox44 7rw. . WALSH, Nicholas Vincent is a Secretary of the company. EL-KASSIR, Gabriel Michel is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALSH, Nicholas Vincent
Appointed Date: 18 February 2015

Director
EL-KASSIR, Gabriel Michel
Appointed Date: 11 September 2014
69 years old

Persons With Significant Control

Mr Gabriel Michel El-Kassir Bsc Msc
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTON MARINA BLOCK F1 LTD Events

29 Mar 2017
Amended accounts for a small company made up to 31 March 2016
09 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
16 Sep 2016
Registration of charge 092140420002, created on 9 September 2016
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
...
... and 6 more events
04 Mar 2015
Statement of capital following an allotment of shares on 12 February 2015
  • GBP 3,279,000

04 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

04 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

19 Feb 2015
Appointment of Mr Nicholas Vincent Walsh as a secretary on 18 February 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BRIGHTON MARINA BLOCK F1 LTD Charges

9 September 2016
Charge code 0921 4042 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Plot number 130 k/a apartment 7 orion 9 boardwalk brighton…
5 August 2016
Charge code 0921 4042 0001
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Plot no. 4 k/a apartment 46 "sirius" 6 the boardwalk…