ONESTATE LIMITED - LONDON


Overview

ONESTATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ONESTATE LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03432673. The accounts status is FULL.

ONESTATE LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2003-10-30 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2003-10-30 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2004-12-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-09-11 UNTIL 1997-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-11 UNTIL 1997-09-30 RESIGNED
PATRICK COLVIN Jul 1937 British Director 2005-11-30 UNTIL 2010-08-31 RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director 1999-12-22 UNTIL 2006-06-15 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Director 1999-08-11 UNTIL 2004-12-31 RESIGNED
PETER HARRY LEWIN Feb 1948 British Director 1999-08-11 UNTIL 2002-11-27 RESIGNED
MR RICHARD JANUSZ LEWCZYNSKI Jul 1958 British Director 1997-09-30 UNTIL 1999-08-11 RESIGNED
MR MICHAEL WATKINS Sep 1959 British Director 1997-09-30 UNTIL 1999-08-11 RESIGNED
MR ERIC JOHN SPENCER GADSDEN Dec 1944 British Director 1999-12-22 UNTIL 2004-12-31 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Secretary 1999-08-11 UNTIL 2004-12-31 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary 2005-12-02 UNTIL 2010-08-31 RESIGNED
MR MICHAEL WATKINS Sep 1959 British Secretary 1997-09-30 UNTIL 1999-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cabot Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON REAL ESTATES DEVELOPMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
ALPHA GAMMA LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CHERIFERN LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
BARWELL HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CHEYNE HOLDINGS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CABOT INVESTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
CHEYNE (HOVE) LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
CLEARVALLEY PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
23/25 MORTIMER ST MANAGEMENT CO. LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ACEMARK PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHEYNE (HACKNEY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ARENAWAY PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1 DEAL STREET LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 98000 - Residents property management
BERKELEY CARLTON HOLDINGS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMELTRADE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHELMER HOUSE (NO 1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
APPLEPEACH LIMITED WATFORD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BERRING LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.

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