| Company Name | OEE Midco Southampton Limited |
|---|---|
| Company Status | Active |
| Company Number | 11596778 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2018(5 years, 6 months ago) |
| Previous Name | Glenmore Student Property (Southampton) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Paula Cook Dinan |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 23 December 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Vice President Real Estate |
| Country of Residence | England |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Director Name | Mr Anthony John Dawes |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Canada Square, Level 25 London E14 5AA |
| Director Name | Ms Rose Belle Claire Meller |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Secretary Name | Crestbridge UK Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 February 2022(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Correspondence Address | 4th Floor 8 Sackville Street London W1S 3DG |
| Director Name | Mr Daniel James Rubin |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place, 10th Floor London E14 5HU |
| Secretary Name | Keith Brian Partridge |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
Location
| Registered Address | 8 Sackville Street London W1S 3DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 4 weeks from now) |
Charges
| 23 December 2021 | Delivered on: 24 December 2021 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 31 August 2021 | Delivered on: 2 September 2021 Persons entitled: Heritage Square Limited as Security Trustee Classification: A registered charge Outstanding |
| 23 December 2020 | Delivered on: 6 January 2021 Persons entitled: Heritage Square Limited (As Security Agent) Classification: A registered charge Particulars: 540 portswood road, southampton (SO17. 3SP) title number: HP582154. Outstanding |
| 23 December 2019 | Delivered on: 30 December 2019 Persons entitled: Heritage Square Limited (As Security Agent) Classification: A registered charge Particulars: 540 portswood road, southampton SO17 3SP. Title number: HP582154. Outstanding |
Filing History
| 6 January 2021 | Registration of charge 115967780002, created on 23 December 2020 (11 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 29 September 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 22 January 2020 | Memorandum and Articles of Association (21 pages) |
| 22 January 2020 | Resolutions
|
| 30 December 2019 | Registration of charge 115967780001, created on 23 December 2019 (33 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 4 October 2018 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 1 October 2018 | Incorporation Statement of capital on 2018-10-01
|