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Global Real Estate Portfolios Limited (reg no 05323495) is a private limited company incorporated on 2005-01-04 in United Kingdom. This company is located at 7200 The Quorum, Oxford Business Park North, Oxford OX4 2JZ. Global Real Estate Portfolios Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Global Real Estate Portfolios Limited
Number	05323495
Date of Incorporation:	January 4, 2005
End of financial year:	31 March
Address:	7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this enterprise, we can name: Gabriel E. (appointed on 04 January 2005). 3 secretaries are also there: Nicholas W. (appointed on 21 July 2014), Michael E. (appointed on 28 September 2007), Rachel E. (appointed on 04 January 2005). The Companies House lists 2 persons of significant control, namely: Gre Capital Limited can be found at Alec Issigonis Way, Oxford Business Park North, OX4 2JZ Oxford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gabriel E. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,753,996	11,769,416	11,607,286	11,719,339
Fixed Assets	-	-	-	407

People with significant control

Gre Capital Limited

6 April 2016

Address	7200 The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06194530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gabriel E.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 37F Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2022/05/30 to 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ filed on: 30th, May 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 16th, April 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 5th, January 2019 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download
(AA) Small company accounts made up to 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 2016/03/31 from 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 7200, the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ filed on: 27th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/06/13 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/29 capital
(CH03) On 2016/02/14 secretary's details were changed filed on: 14th, February 2016 \| officers	Free Download (1 page)
(CH03) On 2016/02/14 secretary's details were changed filed on: 14th, February 2016 \| officers	Free Download (1 page)
(CH01) On 2016/02/14 director's details were changed filed on: 14th, February 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/06/13 filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/26 capital
(AD01) Change of registered address from 3 Beckley Court, Beckley Oxford OX3 9UB on 2015/02/18 to 37F Warpsgrove Lane Chalgrove Oxford OX44 7RW filed on: 18th, February 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, August 2014 \| resolution	Free Download (2 pages)
(AP03) On 2014/07/21, company appointed a new person to the position of a secretary filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/13 filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/06/20 capital
(SH01) 1000.00 GBP is the capital in company's statement on 2014/06/13 filed on: 19th, June 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/04 filed on: 12th, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/04 filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/04 filed on: 15th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/04 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/04 filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, December 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
(288a) On 2007/09/28 New secretary appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/28 New secretary appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, January 2005 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 4th, January 2005 \| incorporation	Free Download (8 pages)

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