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1 SMITHFIELD SQUARE LTD

Active
08623011·incorporated 2013-07-24

1 SMITHFIELD SQUARE LTD is an active UK private limited company, incorporated on 24 July 2013 at Companies House (number 08623011; OpenRegistry canonical ID GB-08623011-1-smithfield-square-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-24
Registered Address
7200 THE QUORUM, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2JZ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

1 SMITHFIELD SQUARE LTD has 1 person with significant control on file:

  • Gre Capital Limited (England reg. 06194530). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gabriel Michel El-Kassir born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

1 SMITHFIELD SQUARE LTD has previously traded as:

  • QUAYSIDE APARTMENTS LTD (until 2013-10-11)
  • QUASIDE APARTMENTS LTD (until 2013-07-26)

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