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ONE SE8 MANAGERS LAND LIMITED - C/O Premier Block Management 395 Centennial Park, Centennial Avenue, Elstree, Herts, United Kingdom
Company Information
- Company registration number
- 06013765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Premier Block Management 395 Centennial Park
- Centennial Avenue
- Elstree
- Herts
- WD6 3TJ
- England C/O Premier Block Management 395 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3TJ, England UK
Management
- Managing Directors
- COLTRESS, Anthony John
- HOEBEN, Peter
- HOUGHTON, Richard John
- SMITH, Andrew Arthur
- BUTLIN, Natalie
- SUDHOFF, Belinda Zoe
- DAVIS, Shannon Elizabeth
- MARAMBE, Mihira Namal Marco
- SALTISSI, Susan Heather
- SMITH, Holly
- TREVASKIS, Susan Jane
- Company secretaries
- PBM PROPERTY MANAGEMENT
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-29
- Age Of Company 2006-11-29 17 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- One Se8 Residents Company Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2022-07-31
- Last Date: 2021-07-17
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ONE SE8 MANAGERS LAND LIMITED Company Description
- ONE SE8 MANAGERS LAND LIMITED is a ltd registered in United Kingdom with the Company reg no 06013765. Its current trading status is "live". It was registered 2006-11-29. It was previously called BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED. It has declared SIC or NACE codes as "74990". It has 11 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-11-29.It can be contacted at C/o Premier Block Management 395 Centennial Park .
Get ONE SE8 MANAGERS LAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Se8 Managers Land Limited - C/O Premier Block Management 395 Centennial Park, Centennial Avenue, Elstree, Herts, United Kingdom
- 2006-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-02-05) - AP04
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appoint-person-director-company-with-name-date (2021-02-21) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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confirmation-statement-with-no-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-08) - AA
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-dormant (2020-12-30) - AA
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termination-secretary-company-with-name-termination-date (2020-12-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-31) - AD01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-dormant (2019-02-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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confirmation-statement-with-no-updates (2018-08-11) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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resolution (2017-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-17) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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accounts-with-accounts-type-dormant (2017-07-20) - AA
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termination-secretary-company-with-name-termination-date (2017-07-19) - TM02
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-07-18) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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change-person-director-company-with-change-date (2015-01-15) - CH01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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change-person-director-company-with-change-date (2015-09-03) - CH01
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accounts-with-accounts-type-dormant (2015-11-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-dormant (2014-11-17) - AA
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appoint-person-secretary-company-with-name (2014-03-11) - AP03
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termination-secretary-company-with-name (2014-03-11) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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change-person-director-company-with-change-date (2013-08-05) - CH01
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accounts-with-accounts-type-dormant (2013-07-01) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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appoint-person-secretary-company-with-name (2012-01-04) - AP03
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termination-secretary-company-with-name (2012-01-04) - TM02
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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change-person-director-company-with-change-date (2012-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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legacy (2009-03-20) - 288b
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legacy (2009-03-20) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-dormant (2009-09-11) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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legacy (2008-09-25) - 288b
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legacy (2008-09-25) - 288a
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accounts-with-accounts-type-dormant (2008-09-24) - AA
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legacy (2008-03-18) - 288a
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legacy (2008-03-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 225
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resolution (2006-12-19) - RESOLUTIONS
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incorporation-company (2006-11-29) - NEWINC