Ocean Quay Property Company Limited

General information

Name:

Ocean Quay Property Company Ltd

Office Address:

Ocean Quay Belvidere Road SO14 5QY Southampton

Number: 07881484

Incorporation date: 2011-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ocean Quay Property Company came into being in 2011 as a company enlisted under no 07881484, located at SO14 5QY Southampton at Ocean Quay. The company has been in business for 13 years and its last known state is active. This enterprise's principal business activity number is 64209 : Activities of other holding companies n.e.c.. The business most recent financial reports cover the period up to 2022/12/31 and the most current annual confirmation statement was released on 2022/12/14.

Our database describing this particular firm's executives suggests a leadership of two directors: Emma D. and Benjamin D. who became the part of the company on 2023-04-04 and 2011-12-14. Furthermore, the director's assignments are constantly assisted with by a secretary - Zoe F., who joined the following business in December 2011.

Benjamin D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Emma D.

Role: Director

Appointed: 04 April 2023

Latest update: 13 January 2024

Benjamin D.

Role: Director

Appointed: 14 December 2011

Latest update: 13 January 2024

Zoe F.

Role: Secretary

Appointed: 14 December 2011

Latest update: 13 January 2024

People with significant control

Benjamin D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 10 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 May 2013
Annual Accounts 11 April 2014
Date Approval Accounts 11 April 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 14, 2023 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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