ONE HERITAGE TOWER LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ONE HERITAGE TOWER LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ONE HERITAGE TOWER LIMITED was incorporated 5 years ago on 22/01/2019 and has the registered number: 11780660. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE HERITAGE TOWER LIMITED was incorporated 5 years ago on 22/01/2019 and has the registered number: 11780660. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE HERITAGE TOWER LIMITED - MANCHESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 MOSLEY STREET
MANCHESTER
M2 3FX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHESHIRE ESTATES (GREENGATE) LIMITED (until 13/05/2019)
CHESHIRE ESTATES (GREENGATE) LIMITED (until 13/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON DAVID UPTON | Jul 1986 | British | Director | 2019-07-01 | CURRENT |
YIU TAK CHEUNG | Mar 1987 | Hong Konger | Director | 2019-05-09 | CURRENT |
MR LAURENCE LESLIE DAW | Oct 1986 | English | Director | 2019-01-22 UNTIL 2019-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Heritage Development Limited | 2020-11-23 - 2024-01-03 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
One Heritage Property Development (Uk) Limited | 2019-05-07 - 2020-09-21 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mr Yiu Tak Cheung | 2019-04-12 - 2019-09-10 | 3/1987 | Manchester | Significant influence or control |
Cheshire Estates Limited | 2019-01-22 - 2019-04-12 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
One Heritage Property Development Limited | 2019-01-22 - 2019-01-22 | New Territory |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ONE HERITAGE TOWER LIMITED | 2021-04-14 | 31-05-2020 | £3,378 equity |