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- ONE SE8 MANAGERS LAND LIMITED
ONE SE8 MANAGERS LAND LIMITED
Non-Trading
General Information
NAME
ONE SE8 MANAGERS LAND LIMITED
COMPANY NUMBER
06013765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/11/2006
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/11/2006
12/07/2017
BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED
Previous Names
29/11/2006 12/07/2017 BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED
HERTS
WD6 3TJ
c/o Premier Block Management
395 Centennial Park
Elstree
Herts WD6 3TJ
WD6 3TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONE SE8 RESIDENTS COMPANY LIMITED | Non-Trading | View Report |
ONE SE8 MANAGERS LAND LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: Marco Mihira Namal Marambe (919352508) has left the board |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE SE8 MANAGERS LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE SE8 MANAGERS LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE SE8 MANAGERS LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/2017 - Present (6 years and 9 months) Born in Feb 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
14/07/2017 - Present (6 years and 9 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
14/07/2017 - Present (6 years and 9 months) Born in May 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
16/05/2019 - Present (4 years and 11 months) Born in Sep 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/01/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 29 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONE SE8 RESIDENTS COMPANY LIMITED | Non-Trading | View Report |
ONE SE8 MANAGERS LAND LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: Marco Mihira Namal Marambe (919352508) has left the board |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: Justin Stewartson Andrew (929827294) has left the board |
Date: 01/03/2023 | Event: New Board Member John Andrew Pell (930602605) Appointed |
Date: 02/02/2023 | Event: Belinda Zoe Sudhoff (928468532) has left the board |
Date: 31/01/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: Alexander Roy Giles (906200410) has left the board |
Date: 24/01/2023 | Event: Andrew Arthur Smith (912945466) has left the board |
Date: 24/01/2023 | Event: Susan Jane Trevaskis (906936650) has left the board |
Date: 11/11/2022 | Event: Natalie Butlin (928535370) has left the board |
Date: 11/11/2022 | Event: Holly Smith (928837472) has left the board |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: John Andrew Pell (928836776) has left the board |
Date: 26/07/2022 | Event: New Board Member Justin Stewartson Andrew (929827294) Appointed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: Susan Heather Saltissi (926112416) has left the board |
Date: 26/11/2021 | Event: Susan Heather Saltissi (926112416) has left the board |
Date: 26/11/2021 | Event: Susan Heather Saltissi (926112416) has left the board |
Date: 19/10/2021 | Event: New Board Member Marco Mihira Namal Marambe (919352508) Appointed |
Date: 19/10/2021 | Event: New Board Member Susan Jane Trevaskis (906936650) Appointed |
Date: 19/10/2021 | Event: New Board Member Holly Smith (928837472) Appointed |
Date: 19/10/2021 | Event: New Board Member Shannon Elizabeth Davis (925858490) Appointed |
Date: 19/10/2021 | Event: New Board Member Susan Heather Saltissi (926112416) Appointed |
Date: 19/10/2021 | Event: Edward Stafford (923563656) has left the board |
Date: 19/10/2021 | Event: New Board Member Alexander Roy Giles (906200410) Appointed |
Date: 19/10/2021 | Event: New Board Member John Andrew Pell (928836776) Appointed |
Date: 19/10/2021 | Event: New Board Member Holly Smith (928837472) Appointed |
Date: 19/10/2021 | Event: Edward Stafford (923563656) has left the board |
Date: 19/10/2021 | Event: New Board Member Shannon Elizabeth Davis (925858490) Appointed |
Date: 19/10/2021 | Event: New Board Member Marco Mihira Namal Marambe (919352508) Appointed |
Date: 19/10/2021 | Event: New Board Member Susan Heather Saltissi (926112416) Appointed |
Date: 19/10/2021 | Event: New Board Member Alexander Roy Giles (906200410) Appointed |
Date: 19/10/2021 | Event: New Board Member John Andrew Pell (928836776) Appointed |
Date: 19/10/2021 | Event: New Board Member Susan Jane Trevaskis (906936650) Appointed |
Date: 06/09/2021 | Event: Bryony Smith (927945841) has left the board |
Date: 06/09/2021 | Event: Bryony Smith (927945841) has left the board |
Date: 24/02/2021 | Event: New Board Member John Andrew Pell (927993813) Appointed |
Date: 16/02/2021 | Event: New Company Secretary PBM PROPERTY MANAGEMENT (926425557) Appointed |
Date: 10/02/2021 | Event: New Board Member Bryony Smith (927945841) Appointed |
Date: 09/02/2021 | Event: New Company Secretary PBM PROPERTY MANAGEMENT (927937492) Appointed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 04/01/2021 | Event: Change in Reg. Office |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 23/07/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Accounts filed |
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