| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-08-14 |
delete otherexecutives MARK ROBERTS |
| 2024-08-14 |
delete person MARK ROBERTS |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-06-15 |
delete otherexecutives GARY DUNCAN |
| 2023-06-15 |
delete person GARY DUNCAN |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRE CAPITAL LIMITED |
| 2023-06-15 |
update statutory_documents CESSATION OF GABRIEL MICHEL EL-KASSIR AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-01-30 |
insert address 33 Cavendish Square, London W1G 0PW |
| 2023-01-30 |
insert phone +44 (0) 20 3951 9072 |
| 2022-09-11 |
delete source_ip 188.114.97.2 |
| 2022-09-11 |
delete source_ip 188.114.96.2 |
| 2022-09-11 |
insert source_ip 172.67.182.190 |
| 2022-09-11 |
insert source_ip 104.21.18.164 |
| 2022-08-10 |
insert otherexecutives GARY DUNCAN |
| 2022-08-10 |
delete person LOIS BAGGOTT |
| 2022-08-10 |
delete source_ip 172.67.182.190 |
| 2022-08-10 |
delete source_ip 104.21.18.164 |
| 2022-08-10 |
insert person GARY DUNCAN |
| 2022-08-10 |
insert source_ip 188.114.97.2 |
| 2022-08-10 |
insert source_ip 188.114.96.2 |
| 2022-08-10 |
update person_description Bac de Roda => Bac de Roda |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-06-07 |
delete address 37F WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW |
| 2022-06-07 |
insert address 7200 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD UNITED KINGDOM OX4 2JZ |
| 2022-06-07 |
update registered_address |
| 2022-06-05 |
insert otherexecutives ZARA MOIN |
| 2022-06-05 |
insert person ZARA MOIN |
| 2022-06-05 |
update person_description LOIS BAGGOTT => LOIS BAGGOTT |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
37F WARPSGROVE LANE
CHALGROVE
OXFORD
OX44 7RW |
| 2022-04-05 |
delete address Level 2, Dubai World Trade Center, Dubai, UAE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-09 |
insert otherexecutives THOMAS BROSNAN |
| 2021-12-09 |
delete address Paseo de la Castellana 95, Planta 15, Edificio Torre Europa, 28046 Madrid |
| 2021-12-09 |
delete person ANDREW TOPPING |
| 2021-12-09 |
insert address Paseo de la Castellana 93, planta 2. 28046 Madrid |
| 2021-12-09 |
insert person SHERIF ABOSHAMA |
| 2021-12-09 |
insert person THOMAS BROSNAN |
| 2021-12-09 |
update person_description LOIS BAGGOTT => LOIS BAGGOTT |
| 2021-07-31 |
insert person VICTORIA EATON |
| 2021-06-24 |
delete person EMILY COURTNEY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-23 |
insert otherexecutives MARK ROBERTS |
| 2021-04-23 |
delete fax +44 (0) 1865 481 551 |
| 2021-04-23 |
delete phone +44 (0) 1865 481 661 |
| 2021-04-23 |
delete phone +971 4 551 5989 |
| 2021-04-23 |
insert person MARK ROBERTS |
| 2021-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-31 |
delete address 1st Floor Al Jomiah Center , King Fahad Road, Riyadh, Kingdom of Saudi Arabia |
| 2021-01-31 |
delete source_ip 104.31.72.167 |
| 2021-01-31 |
delete source_ip 104.31.73.167 |
| 2021-01-31 |
insert address 1st Floor Al Jumaiah Center , King Fahad Road, Riyadh, Kingdom of Saudi Arabia |
| 2021-01-31 |
insert phone +44 (0) 1865 582 438 |
| 2021-01-31 |
insert source_ip 104.21.18.164 |
| 2021-01-31 |
update person_description LOIS BAGGOTT => LOIS BAGGOTT |
| 2020-07-29 |
delete phone +971 (0) 4551 5989 |
| 2020-07-29 |
insert address Level 2, Dubai World Trade Center, Dubai, UAE |
| 2020-07-29 |
insert phone +971 4523 2639 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-05-28 |
insert source_ip 172.67.182.190 |
| 2020-02-28 |
insert otherexecutives PETER GREEN |
| 2020-02-28 |
delete person VICTORIA EATON |
| 2020-02-28 |
delete source_ip 46.32.240.47 |
| 2020-02-28 |
insert person PETER GREEN |
| 2020-02-28 |
insert phone +971 4 551 5989 |
| 2020-02-28 |
insert source_ip 104.31.72.167 |
| 2020-02-28 |
insert source_ip 104.31.73.167 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-20 |
delete otherexecutives PHILIP KENNEDY |
| 2019-11-20 |
update person_title PHILIP KENNEDY: Construction Director => Non - Executive Construction Director |
| 2019-07-17 |
delete person RAMON FUSTE |
| 2019-06-17 |
delete otherexecutives THOMAS BROSNAN |
| 2019-06-17 |
delete address 7200 The Quorum, Oxford,
OX4 2JZ - United Kingdom |
| 2019-06-17 |
delete person THOMAS BROSNAN |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-02 |
insert otherexecutives PHILIP KENNEDY |
| 2019-02-02 |
delete source_ip 83.223.103.125 |
| 2019-02-02 |
insert person PHILIP KENNEDY |
| 2019-02-02 |
insert source_ip 46.32.240.47 |
| 2019-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-12 |
delete address King Abdulaziz Road, Al-Shati District, Jeddah, 21332, P.O Box 122522, Kingdom of Saudi Arabia |
| 2018-11-12 |
insert phone +34 914 187 907 |
| 2018-08-26 |
insert managingdirector MICHAEL EL-KASSIR |
| 2018-08-26 |
insert address Paseo de la Castellana 95, Planta 15, Edificio Torre Europa, 28046 Madrid |
| 2018-08-26 |
update person_title MICHAEL EL-KASSIR: General Manager International => Managing Director |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-04-22 |
update person_title NICHOLAS WALSH: Operations Manager => Real Estate Manager |
| 2018-04-22 |
update person_title VICTORIA EATON: Senior Office Manager => Operations Manager |
| 2018-03-14 |
delete source_ip 31.172.249.76 |
| 2018-03-14 |
insert source_ip 83.223.103.125 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-22 |
delete person Friday Best |
| 2017-11-23 |
insert person Friday Best |
| 2017-07-08 |
delete general_emails in..@mlp-uk.com |
| 2017-07-08 |
delete address Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom |
| 2017-07-08 |
delete email in..@mlp-uk.com |
| 2017-07-08 |
delete phone +44 (0) 1189 001 006 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-05-21 |
delete person Irvine Sellar |
| 2017-03-22 |
delete projects_pages_linkeddomain siteeyelive.com |
| 2017-03-22 |
insert person Irvine Sellar |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-03 |
update person_title SIMON ANTONIS: Financial Strategy Manager => Corporate Financial Consultant |
| 2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2017-01-06 |
delete phone +441189001003 |
| 2017-01-06 |
delete projects_pages_linkeddomain test.com |
| 2017-01-06 |
insert phone +44 (0) 1189 001 006 |
| 2016-10-07 |
update account_ref_month 12 => 3 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-23 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-08-31 |
delete index_pages_linkeddomain twitter.com |
| 2016-08-31 |
delete phone +966 92 000 1192 |
| 2016-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-29 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL MICHEL EL-KASSIR / 14/02/2016 |
| 2016-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GABRIEL EL-KASSIR / 14/02/2016 |
| 2016-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH EL KASSIR / 14/02/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-20 |
insert managingdirector Michael El-Kassir |
| 2015-09-20 |
update person_title Michael El-Kassir: General Manager International => Managing Director |
| 2015-07-26 |
delete person Paul Sweeney |
| 2015-07-07 |
delete address 37F WARPSGROVE LANE CHALGROVE OXFORD ENGLAND OX44 7RW |
| 2015-07-07 |
insert address 37F WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-26 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-06-20 |
update robots_txt_status citytower.greassets.co.uk: 200 => 404 |
| 2015-03-07 |
delete address 3 BECKLEY COURT, BECKLEY OXFORD OX3 9UB |
| 2015-03-07 |
insert address 37F WARPSGROVE LANE CHALGROVE OXFORD ENGLAND OX44 7RW |
| 2015-03-07 |
update registered_address |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
3 BECKLEY COURT, BECKLEY
OXFORD
OX3 9UB |
| 2015-02-11 |
insert otherexecutives Thomas Brosnan |
| 2015-02-11 |
insert person Ramon Fuste |
| 2015-02-11 |
insert person Thomas Brosnan |
| 2015-02-11 |
insert person Victoria Eaton |
| 2015-02-11 |
update robots_txt_status brightonmarina.greassets.co.uk: 404 => 200 |
| 2014-11-27 |
delete address Gran Via de les Corts Catalanes 605,
6 a Planta,
Barcelona, 08011
Spain |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-30 |
insert address Gran Via de les Corts Catalanes 605,
6 a Planta,
Barcelona, 08011
Spain |
| 2014-10-30 |
insert phone +34 93 306 34 03 |
| 2014-10-30 |
insert phone +971 (0) 4551 5989 |
| 2014-10-30 |
update person_title Andrew Lock: Real Estate Development Director => Real Estate Director |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-14 |
update statutory_documents ADOPT ARTICLES 25/07/2014 |
| 2014-07-25 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS VINCENT WALSH |
| 2014-07-07 |
update returns_last_madeup_date 2014-01-04 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2015-02-01 => 2015-07-11 |
| 2014-06-20 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents 13/06/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-06-06 |
update website_status FlippedRobots => OK |
| 2014-05-28 |
update website_status OK => FlippedRobots |
| 2014-03-21 |
delete about_pages_linkeddomain oxfordmanagement.co.uk |
| 2014-03-21 |
delete career_pages_linkeddomain oxfordmanagement.co.uk |
| 2014-03-21 |
delete contact_pages_linkeddomain oxfordmanagement.co.uk |
| 2014-03-21 |
delete index_pages_linkeddomain oxfordmanagement.co.uk |
| 2014-03-21 |
delete management_pages_linkeddomain oxfordmanagement.co.uk |
| 2014-03-21 |
delete projects_pages_linkeddomain oxfordmanagement.co.uk |
| 2014-03-21 |
delete service_pages_linkeddomain oxfordmanagement.co.uk |
| 2014-02-07 |
delete about_pages_linkeddomain saidmade.com |
| 2014-02-07 |
delete career_pages_linkeddomain saidmade.com |
| 2014-02-07 |
delete contact_pages_linkeddomain saidmade.com |
| 2014-02-07 |
delete index_pages_linkeddomain saidmade.com |
| 2014-02-07 |
delete management_pages_linkeddomain saidmade.com |
| 2014-02-07 |
delete projects_pages_linkeddomain saidmade.com |
| 2014-02-07 |
delete service_pages_linkeddomain saidmade.com |
| 2014-02-07 |
insert about_pages_linkeddomain wpxtre.me |
| 2014-02-07 |
insert career_pages_linkeddomain wpxtre.me |
| 2014-02-07 |
insert contact_pages_linkeddomain wpxtre.me |
| 2014-02-07 |
insert index_pages_linkeddomain wpxtre.me |
| 2014-02-07 |
insert management_pages_linkeddomain wpxtre.me |
| 2014-02-07 |
insert projects_pages_linkeddomain wpxtre.me |
| 2014-02-07 |
insert service_pages_linkeddomain wpxtre.me |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-12 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053234950001 |
| 2013-11-29 |
insert person Paul Sweeney |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-30 |
insert about_pages_linkeddomain oxfordmanagement.co.uk |
| 2013-10-30 |
insert career_pages_linkeddomain oxfordmanagement.co.uk |
| 2013-10-30 |
insert contact_pages_linkeddomain oxfordmanagement.co.uk |
| 2013-10-30 |
insert index_pages_linkeddomain oxfordmanagement.co.uk |
| 2013-10-30 |
insert management_pages_linkeddomain oxfordmanagement.co.uk |
| 2013-10-30 |
insert projects_pages_linkeddomain oxfordmanagement.co.uk |
| 2013-10-30 |
insert service_pages_linkeddomain oxfordmanagement.co.uk |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-25 |
update website_status FlippedRobots => OK |
| 2013-09-25 |
insert index_pages_linkeddomain saidmade.com |
| 2013-09-25 |
update robots_txt_status www.greassets.co.uk: 404 => 200 |
| 2013-09-12 |
update website_status OK => FlippedRobots |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-21 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-11-15 |
delete person Paul Russell |
| 2012-10-25 |
delete address No. F35
Riyadh
Kingdom of Saudi Arabia |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-15 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL MICHEL EL-KASSIR / 02/10/2009 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2006-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |