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UK ONE PROPERTIES LIMITED

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

This company is commonly known as Uk One Properties Limited. The company was founded 9 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.

Company Information

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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Nelson Street, Southend On Sea, Essex, England, SS1 1EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Secretary16 April 2021Active
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Director23 February 2016Active
4, Blackdog Cottages, Royal Wootton Bassett, Swindon, United Kingdom, SN4 7PE

Director16 February 2021Active
1 Nelson Street, Southend On Sea, England, SS1 1EF

Director01 March 2020Active
107/109 Southchurch Road, Southend-On-Sea, United Kingdom, SS1 2NL

Director23 February 2016Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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