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 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
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)
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 |
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 |