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Nom

ONE SE8 Managers Land Limited
Adresse
C/O Premier Block Management 395 Centennial Park
Centennial Avenue
Elstree
WD6 3TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06013765 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Berkeley ONE Hundred and Forty-Three Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB One Se8 Residents Company Limited Status: Active Notified: 14/07/2017 Companies House Number: 04213132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berkeley Residential Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 03367023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB St James Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 03190056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Coltress, Anthony John Centennial Avenue, Elstree, Herts, England Status: Active Notified: 14/07/2017 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Shannon Elizabeth Centennial Avenue, Elstree, Herts, England Status: Active Notified: 16/05/2019 Date of Birth: 09/1985 Occupation: Inclusion Manager Role: Director Country of Residence: England Nationality: American
    Hoeben, Peter Scott Centennial Avenue, Elstree, Herts, England Status: Active Notified: 14/07/2017 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Houghton, Richard John Centennial Avenue, Elstree, Herts, England Status: Active Notified: 14/07/2017 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pbm Property Management, Elstree, Borehamwood, England Status: Active Notified: 01/01/2021 Role: Secretary
    Pell, John Andrew Centennial Avenue, Elstree, Herts, England Status: Active Notified: 23/02/2023 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marambe, Mihira Namal Marco Centennial Avenue, Elstree, England Status: Ceased Notified: 04/10/2018 Ceased: 10/04/2024 Date of Birth: 07/1981 Occupation: Director Of Consulting Firm Role: Director Country of Residence: England Nationality: Italian
    Marks, Benjamin James 19 Portsmouth Road, Cobham Status: Ceased Notified: 16/12/2011 Ceased: 21/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Horizon Pathways LTD Status: Active Companies House Number: 14110989