OEE PROPCO SOUTHAMPTON LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-06 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-12-31

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12/07/2412 July 2024 Accounts for a small company made up to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-06 with no updates

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23/04/2423 April 2024 Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

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19/10/2319 October 2023 Termination of appointment of Crestbridge Uk Limited as a secretary on 2023-10-10

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17/10/2317 October 2023 Appointment of Crestbridge Corporate Services Limited as a secretary on 2023-10-10

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-06 with updates

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19/05/2319 May 2023 Appointment of Mr Andrew Stuart Wolfe as a director on 2023-05-15

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19/05/2319 May 2023 Termination of appointment of Anthony John Dawes as a director on 2023-05-15

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03/05/233 May 2023 Change of details for Glenmore Student Property (Southampton) Ltd as a person with significant control on 2022-11-10

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10/11/2210 November 2022 Certificate of change of name

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-06 with no updates

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11/05/2211 May 2022 Change of details for Glenmore Student Property (Southampton) Ltd as a person with significant control on 2022-02-10

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31/03/2231 March 2022 Satisfaction of charge 125919130002 in full

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31/03/2231 March 2022 Satisfaction of charge 125919130001 in full

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24/02/2224 February 2022 Registered office address changed from 5 Churchill Place, 10th Floor London E14 5HU England to 8 Sackville Street London W1S 3DG on 2022-02-24

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21/02/2221 February 2022 Appointment of Crestbridge Uk Limited as a secretary on 2022-02-14

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14/01/2214 January 2022 Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to 5 Churchill Place, 10th Floor London E14 5HU on 2022-01-14

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14/01/2214 January 2022 Termination of appointment of Keith Partridge as a secretary on 2021-12-23

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14/01/2214 January 2022 Termination of appointment of Daniel James Rubin as a director on 2021-12-23

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14/01/2214 January 2022 Appointment of Ms Paula Cook Dinan as a director on 2021-12-23

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14/01/2214 January 2022 Appointment of Mr Anthony John Dawes as a director on 2021-12-23

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14/01/2214 January 2022 Appointment of Ms Rose Belle Claire Meller as a director on 2021-12-23

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Memorandum and Articles of Association

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11/01/2211 January 2022 Resolutions

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24/12/2124 December 2021 Registration of charge 125919130002, created on 2021-12-23

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28/06/2128 June 2021 Change of details for Glenmore Student Property (Southampton) Ltd as a person with significant control on 2021-06-14

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25/06/2125 June 2021 Change of details for Glenmore Student Property (Southampton) Ltd as a person with significant control on 2021-06-14

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14/06/2114 June 2021 Registered office address changed from 38 Wigmore Street London W1U 2RU England to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 2021-06-14

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 SECRETARY APPOINTED KEITH PARTRIDGE

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16/07/2016 July 2020 CURRSHO FROM 31/05/2021 TO 31/12/2020

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07/05/207 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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