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ONE SE8 MANAGERS LAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Se8 Managers Land Limited. The company was founded 17 years ago and was given the registration number 06013765. The firm's registered office is in LUTON. You can find them at C/o Firstport Property Services Limited Marlborough House, Wugmore Place, Wigmore Lane, Luton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ONE SE8 MANAGERS LAND LIMITED
Company Number:06013765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Firstport Property Services Limited Marlborough House, Wugmore Place, Wigmore Lane, Luton, England, LU2 9EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
395, Centennial Avenue, Elstree, Borehamwood, England, WD6 3TJ

Corporate Secretary01 January 2021Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director14 July 2017Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director16 May 2019Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director14 July 2017Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director14 July 2017Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director04 October 2018Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director23 February 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary16 December 2011Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary30 July 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary03 March 2014Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary29 November 2006Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH2 5NR

Corporate Secretary14 July 2017Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director14 July 2017Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director14 August 2018Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director14 July 2017Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director14 July 2017Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director03 July 2021Active
C/O Firstport Property Services Limited, Marlborough House, Wugmore Place, Wigmore Lane, Luton, England, LU2 9EX

Director14 July 2017Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director01 September 2021Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director14 July 2017Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director14 July 2017Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director21 December 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 December 2011Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director14 July 2017Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director07 May 2021Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director05 February 2021Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director14 July 2017Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director29 November 2006Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director25 March 2015Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director02 August 2019Active
C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, England, WD6 3TJ

Director14 July 2017Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW

Director15 January 2010Active

People with Significant Control

One Se8 Residents Company Limited
Notified on:14 July 2017
Status:Active
Country of residence:United Kingdom
Address:Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Berkeley Residential Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
St James Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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