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 11 months old)
WEBSITE
onese8rmc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
29/11/2006
12/07/2017
BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED
LONDON
W1W 5PF
C/O Premier Block Management
395 Centennial Park Centennial Aven
Elstree
Borehamwood, Hertfordshire
WD6 3TJ
c/o Renzo Technology Ltd
5th Floor
London
W1W 5PF
W1W 5PF
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 |
|---|---|
| 04/10/2024 | PBM PROPERTY MANAGEMENT (926425557) has left the board |
| 04/10/2024 | New Board Member Kiriaki Stampoulidou (932776070) Appointed |
| 04/10/2024 | New Board Member James Wilson (930628310) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2019 - Present (5 years and 6 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 2 |
View Report |
|
16/08/2024 - Present (3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 04/10/2024 | PBM PROPERTY MANAGEMENT (926425557) has left the board |
| 04/10/2024 | New Board Member Kiriaki Stampoulidou (932776070) Appointed |
| 04/10/2024 | New Board Member James Wilson (930628310) Appointed |
| 04/10/2024 | New Board Member Joanna Clare Duckworth (930628305) Appointed |
| 04/10/2024 | New Board Member Sandeep Kumar Khurma (920877143) Appointed |
| 04/10/2024 | New Board Member Urmila Devi (931228868) Appointed |
| 04/10/2024 | New Board Member Euan Robertson (910867129) Appointed |
| 21/09/2024 | New Accounts filed |
| 08/08/2024 | New Company Secretary RENZO TECHNOLOGY LTD (930680450) Appointed |
| 06/08/2024 | New Company Secretary RENZO TECHNOLOGY LTD (932572270) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | Richard John Houghton (908260613) has left the board |
| 05/08/2024 | Anthony John Coltress (911857988) has left the board |
| 05/08/2024 | Peter Scott Hoeben (916631440) has left the board |
| 05/08/2024 | John Andrew Pell (930602605) has left the board |
| 17/04/2024 | Marco Mihira Namal Marambe (919352508) has left the board |
| 22/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | Justin Stewartson Andrew (929827294) has left the board |
| 01/03/2023 | New Board Member John Andrew Pell (930602605) Appointed |
| 02/02/2023 | Belinda Zoe Sudhoff (928468532) has left the board |
| 31/01/2023 | New Accounts filed |
| 24/01/2023 | Susan Jane Trevaskis (906936650) has left the board |
| 24/01/2023 | Alexander Roy Giles (906200410) has left the board |
| 24/01/2023 | Andrew Arthur Smith (912945466) has left the board |
| 11/11/2022 | Holly Smith (928837472) has left the board |
| 11/11/2022 | Natalie Butlin (928535370) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | John Andrew Pell (928836776) has left the board |
| 26/07/2022 | New Board Member Justin Stewartson Andrew (929827294) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 26/11/2021 | Susan Heather Saltissi (926112416) has left the board |
| 26/11/2021 | Susan Heather Saltissi (926112416) has left the board |
| 26/11/2021 | Susan Heather Saltissi (926112416) has left the board |
| 19/10/2021 | New Board Member Marco Mihira Namal Marambe (919352508) Appointed |
| 19/10/2021 | New Board Member Susan Heather Saltissi (926112416) Appointed |
| 19/10/2021 | New Board Member Susan Jane Trevaskis (906936650) Appointed |
| 19/10/2021 | New Board Member Alexander Roy Giles (906200410) Appointed |
| 19/10/2021 | New Board Member John Andrew Pell (928836776) Appointed |
| 19/10/2021 | Edward Stafford (923563656) has left the board |
| 19/10/2021 | New Board Member Shannon Elizabeth Davis (925858490) Appointed |
| 19/10/2021 | New Board Member Shannon Elizabeth Davis (925858490) Appointed |
| 19/10/2021 | New Board Member Susan Jane Trevaskis (906936650) Appointed |
| 19/10/2021 | New Board Member John Andrew Pell (928836776) Appointed |
| 19/10/2021 | New Board Member Alexander Roy Giles (906200410) Appointed |
| 19/10/2021 | New Board Member Susan Heather Saltissi (926112416) Appointed |
| 19/10/2021 | New Board Member Marco Mihira Namal Marambe (919352508) Appointed |
| 19/10/2021 | New Board Member Holly Smith (928837472) Appointed |
| 19/10/2021 | Edward Stafford (923563656) has left the board |
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