This company is commonly known as Group One Properties Limited. The company was founded 34 years ago and was given the registration number 02441355. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | GROUP ONE PROPERTIES LIMITED |
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Company Number | : | 02441355 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 1989 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 19 December 2019 | Active |
Quadrant House, Floor6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | - | Active |
215, West End Lane, London, United Kingdom, NW6 1XJ | Secretary | - | Active |
Mr Roger David Adelman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Quadrant House, Floor 6, London, United Kingdom, E1W 1YW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-28 | Officers | Change person director company with change date. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-21 | Officers | Change person director company with change date. | Download |
2021-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-10 | Officers | Appoint person director company with name date. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
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