ONE SE8 MANAGERS LAND LIMITED - ELSTREE


Company Profile Company Filings

Overview

ONE SE8 MANAGERS LAND LIMITED is a Private Limited Company from ELSTREE ENGLAND and has the status: Active.
ONE SE8 MANAGERS LAND LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013765. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ONE SE8 MANAGERS LAND LIMITED - ELSTREE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O PREMIER BLOCK MANAGEMENT 395 CENTENNIAL PARK
ELSTREE
HERTS
WD6 3TJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED (until 12/07/2017)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY COLTRESS May 1963 British Director 2017-07-14 CURRENT
PBM PROPERTY MANAGEMENT Corporate Secretary 2021-01-01 CURRENT
MR JOHN ANDREW PELL Apr 1961 British Director 2023-02-23 CURRENT
MS SHANNON ELIZABETH DAVIS Sep 1985 American Director 2019-05-16 CURRENT
RICHARD JOHN HOUGHTON Feb 1954 British Director 2017-07-14 CURRENT
MR PETER HOEBEN Dec 1971 British Director 2017-07-14 CURRENT
MR JOHN ANDREW PELL Apr 1961 British Director 2017-07-14 UNTIL 2017-12-07 RESIGNED
MS HOLLY SMITH Feb 1987 British Director 2021-09-17 UNTIL 2022-11-03 RESIGNED
MRS BRYONY SMITH Feb 1990 British Director 2021-01-01 UNTIL 2021-08-20 RESIGNED
SARAH WALKER Sep 1972 British Director 2017-07-14 UNTIL 2017-11-01 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2010-01-15 UNTIL 2015-09-23 RESIGNED
MS VALLARI SHAH Jan 1985 British Director 2017-07-14 UNTIL 2021-08-05 RESIGNED
MRS SUSAN HEATHER SALTISSI Mar 1953 British Director 2019-08-02 UNTIL 2021-11-10 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2015-03-25 UNTIL 2017-07-14 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2006-11-29 UNTIL 2017-07-14 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2006-11-29 UNTIL 2011-12-16 RESIGNED
MR JOHN ANDREW PELL Apr 1961 British Director 2021-02-05 UNTIL 2021-02-05 RESIGNED
MR ANDREW ARTHUR SMITH Oct 1972 British Director 2017-07-14 UNTIL 2023-01-17 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2017-07-14 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-11-29 UNTIL 2008-02-15 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2017-07-14 UNTIL 2020-12-31 RESIGNED
MR RICHARD GEORGE AMM Dec 1982 Swedish Director 2017-07-14 UNTIL 2021-08-03 RESIGNED
MR DAVID MARTIN LOWRY Dec 1981 British Director 2015-12-21 UNTIL 2017-07-14 RESIGNED
MR KEVIN RAYMOND DYKE Jun 1972 British Director 2017-07-14 UNTIL 2020-11-25 RESIGNED
MR ALEXANDER ROY GILES Oct 1973 British Director 2021-09-01 UNTIL 2023-01-17 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MR ALEXANDER ROY GILES Oct 1973 British Director 2017-07-14 UNTIL 2021-01-26 RESIGNED
MISS NATALIE BUTLIN Jul 1985 British Director 2021-07-03 UNTIL 2022-11-03 RESIGNED
MR ELLIS BUTLER Oct 1988 British Director 2017-07-14 UNTIL 2021-06-11 RESIGNED
MR JOHN ANTHONY BURKE May 1965 British Director 2017-07-14 UNTIL 2021-01-26 RESIGNED
MR JUSTIN STEWARTSON ANDREW Jan 1981 British Director 2018-08-14 UNTIL 2023-02-20 RESIGNED
MR EDWARD STAFFORD Sep 1982 British Director 2017-07-14 UNTIL 2020-07-03 RESIGNED
MR. MIHIRA MARAMBE Jul 1981 Italian Director 2018-10-04 UNTIL 2024-04-10 RESIGNED
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2011-12-16 UNTIL 2015-12-21 RESIGNED
DR ANASTASIOS HAMOSFAKIDIS Oct 1971 British Director 2017-07-14 UNTIL 2018-03-06 RESIGNED
MR JOHN ANDREW PELL Apr 1961 British Director 2021-05-07 UNTIL 2022-06-28 RESIGNED
SUSAN JANE TREVASKIS Jul 1962 British Director 2018-02-22 UNTIL 2023-01-17 RESIGNED
MRS BELINDA ZOE SUDHOFF Sep 1980 British Director 2021-06-21 UNTIL 2023-01-20 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 UNTIL 2017-07-14 RESIGNED
MR GRAHAM JOHN O'BRIEN Mar 1957 British Director 2017-07-14 UNTIL 2021-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Se8 Residents Company Limited 2017-07-14 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Berkeley Residential Limited 2016-04-06 - 2017-07-14 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
St James Group Limited 2016-04-06 - 2017-07-14 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE SE8 MANAGERS LAND LIMITED 2024-01-16 30-04-2023 £1 equity
Dormant Company Accounts - ONE SE8 MANAGERS LAND LIMITED 2023-01-27 30-04-2022 £1 equity
Dormant Company Accounts - ONE SE8 MANAGERS LAND LIMITED 2022-01-06 30-04-2021 £1 equity
Dormant Company Accounts - ONE SE8 MANAGERS LAND LIMITED 2020-12-31 30-04-2020 £1 equity
Dormant Company Accounts - ONE SE8 MANAGERS LAND LIMITED 2020-01-09 30-04-2019 £1 equity

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