This company is commonly known as Uk One Properties Limited. The company was founded 8 years ago and was given the registration number 10020684. The firm's registered office is in SOUTHEND ON SEA. You can find them at 1 Nelson Street, , Southend On Sea, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | UK ONE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 10020684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Nelson Street, Southend On Sea, Essex, England, SS1 1EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE | Secretary | 16 April 2021 | Active |
| 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE | Director | 23 February 2016 | Active |
| 4, Blackdog Cottages, Royal Wootton Bassett, Swindon, United Kingdom, SN4 7PE | Director | 16 February 2021 | Active |
| 1 Nelson Street, Southend On Sea, England, SS1 1EF | Director | 01 March 2020 | Active |
| 107/109 Southchurch Road, Southend-On-Sea, United Kingdom, SS1 2NL | Director | 23 February 2016 | Active |
| Mrs Yuen Ming Pang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 107/109 Southchurch Road, Southend-On-Sea, United Kingdom, SS1 2NL |
| Nature of control | : |
|
| Mr Hon Shu Pang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-01 | Officers | Appoint person director company with name date. | Download |
| 2020-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-01 | Officers | Change person director company with change date. | Download |
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