ONE SE8 MANAGERS LAND LIMITED
Overview
| Company Name | ONE SE8 MANAGERS LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06013765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE SE8 MANAGERS LAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ONE SE8 MANAGERS LAND LIMITED located?
| Registered Office Address | C/O One Se8 Management Unit 3 Hudson Building Deals Gateway SE10 8EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE SE8 MANAGERS LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED | Nov 29, 2006 | Nov 29, 2006 |
What are the latest accounts for ONE SE8 MANAGERS LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ONE SE8 MANAGERS LAND LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for ONE SE8 MANAGERS LAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF England to C/O One Se8 Management Unit 3 Hudson Building Deals Gateway London SE10 8EA on Jul 21, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Termination of appointment of Renzo Technology Ltd as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kiriaki Stampoulidou as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Kiriaki Stampoulidou on Oct 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Wilson on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Sandeep Kumar Khurma on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Urmila Devi on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Kiriaki Stampoulidou on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Joanna Clare Duckworth on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Euan Robertson on Oct 03, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ England to C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF on Oct 02, 2024 | 1 pages | AD01 | ||
Appointment of Mr Sandeep Kumar Khurma as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Kiriaki Stampoulidou as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Wilson as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Euan Robertson as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Joanna Clare Duckworth as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Urmila Devi as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pbm Property Management as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Appointment of Renzo Technology Ltd as a secretary on Jul 31, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Shannon Elizabeth Davis as a director on May 16, 2019 | 2 pages | AP01 | ||
Who are the officers of ONE SE8 MANAGERS LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Shannon Elizabeth | Director | Unit 3 Hudson Building Deals Gateway SE10 8EA London C/O One Se8 Management England | United Kingdom | British | 258584900002 | |||||||||
| DEVI, Urmila | Director | 5th Floor 167-169 Great Portland Street W1W 5PF London C/O Renzo Technology Ltd England | England | British | 312288680001 | |||||||||
| DUCKWORTH, Joanna Clare | Director | 5th Floor 167-169 Great Portland Street W1W 5PF London C/O Renzo Technology Ltd England | England | British | 306283050001 | |||||||||
| KHURMA, Sandeep Kumar | Director | 5th Floor 167-169 Great Portland Street W1W 5PF London C/O Renzo Technology Ltd England | United Kingdom | British | 208771430001 | |||||||||
| ROBERTSON, Euan | Director | 5th Floor 167-169 Great Portland Street W1W 5PF London C/O Renzo Technology Ltd England | United Kingdom | British | 108671290001 | |||||||||
| WILSON, James | Director | 5th Floor 167-169 Great Portland Street W1W 5PF London C/O Renzo Technology Ltd England | England | British | 306283100001 | |||||||||
| BRADSHAW, Alastair | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 165631520001 | |||||||||||
| DADD, Alexandra | Secretary | Holloway Hill GU7 1QS Godalming Troy House Surrey | Other | 131857770001 | ||||||||||
| DRIVER, Elaine Anne | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 185848150001 | |||||||||||
| FOSTER, Anthony Roy | Secretary | Walnut House Upper Basildon RG8 8LS Reading Berkshire | British | 191938310001 | ||||||||||
| PARSONS, Gemma | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | 211774070001 | |||||||||||
| PERRINS, Robert Charles Grenville | Secretary | Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey | British | 40362930004 | ||||||||||
| STEARN, Richard James | Secretary | Searle Road GU9 8LJ Farnham 13 Surrey | British | 94050800002 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH2 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| PBM PROPERTY MANAGEMENT | Secretary | Centennial Avenue Elstree WD6 3TJ Borehamwood 395 England |
| 264255570001 | ||||||||||
| RENZO TECHNOLOGY LTD | Secretary | Great Portland Street 5th Floor W1W 5PF London 167-169 London England |
| 306804500002 | ||||||||||
| AMM, Richard George | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | United Kingdom | Swedish | 235636470001 | |||||||||
| ANDREW, Justin Stewartson | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 298272940001 | |||||||||
| BURKE, John Anthony | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | United Kingdom | British | 235636490001 | |||||||||
| BUTLER, Ellis | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | United Kingdom | British | 235636530001 | |||||||||
| BUTLIN, Natalie | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 285353700001 | |||||||||
| COLTRESS, Anthony John | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 118579880002 | |||||||||
| DAVIS, Shannon Elizabeth | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | United Kingdom | British | 258584900002 | |||||||||
| DYKE, Kevin Raymond | Director | Marlborough House Wugmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | United Kingdom | British | 235636520001 | |||||||||
| GILES, Alexander Roy | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 62004100004 | |||||||||
| GILES, Alexander Roy | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 62004100004 | |||||||||
| HAMOSFAKIDIS, Anastasios, Dr | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 156381830001 | |||||||||
| HOEBEN, Peter Scott | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | United Kingdom | British | 166314400002 | |||||||||
| HOUGHTON, Richard John | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 82606130001 | |||||||||
| LOWRY, David Martin | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 175562070002 | |||||||||
| MARAMBE, Mihira Namal Marco | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | Italian | 193525080002 | |||||||||
| MARKS, Benjamin James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 81100240007 | |||||||||
| O'BRIEN, Graham John | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 235636480001 | |||||||||
| PELL, John Andrew | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 306026050001 | |||||||||
| PELL, John Andrew | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 288367760001 |
Who are the persons with significant control of ONE SE8 MANAGERS LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One Se8 Residents Company Limited | Jul 14, 2017 | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Berkeley Residential Limited | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| St James Group Limited | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0