Company Information for ONE SE8 RESIDENTS COMPANY LIMITED
C/O RENZO TECHNOLOGY LTD 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
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Company Registration Number
04213132
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ONE SE8 RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF Other companies in CB2 | |
Company Number | 04213132 | |
---|---|---|
Company ID Number | 04213132 | |
Date formed | 2001-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 11:37:28 |
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Officer | Role | Date Appointed |
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FIRSTPORT SECRETARIAL LIMITED |
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RICHARD GEORGE AMM |
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JOHN ANTHONY BURKE |
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ELLIS BUTLER |
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ANTHONY JOHN COLTRESS |
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KEVIN RAYMOND DYKE |
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ALEXANDER ROY GILES |
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PETER HOEBEN |
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RICHARD JOHN HOUGHTON |
||
GRAHAM JOHN O'BRIEN |
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VALLARI SHAH |
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ANDREW ARTHUR SMITH |
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EDWARD STAFFORD |
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SUSAN JANE TREVASKIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANASTASIOS HAMOSFAKIDIS |
Director | ||
GRAHAM JOHN O'BRIEN |
Director | ||
JOHN ANDREW PELL |
Director | ||
SARAH JANE WALKER |
Director | ||
DAVID JOHN ROBERTS |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
FCB NOMINEES LIMITED |
Director | ||
EVERDIRECTOR LIMITED |
Nominated Director | ||
NICHOLAS ST JOHN GILMOUR HOTHERSALL |
Company Secretary | ||
MACEMERE LIMITED |
Director |
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THE CAROLE COURT MANAGEMENT CO LTD | Company Secretary | 2012-11-29 | CURRENT | 1990-09-26 | Active | |
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THE WATERWAYS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2000-04-10 | Active | |
THE CAIRNS (CARDIFF) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2001-07-11 | Active | |
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THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-27 | CURRENT | 1998-11-26 | Active | |
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WELLINGTON PLACE APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-14 | CURRENT | 1994-10-05 | Active | |
THE MAPLES (RINGMER) MANAGEMENT LIMITED | Company Secretary | 2012-11-14 | CURRENT | 1998-10-29 | Active | |
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SILCHESTER COURT (ASHFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-11 | CURRENT | 1999-03-03 | Active | |
PEEL COURT (SLOUGH) MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1991-05-03 | Active | |
PARKSIDE PLACE (BECKENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-08-07 | Active | |
QUEENS COURT (NUNEATON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2005-08-02 | Active | |
KIPLING PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1990-09-21 | Active | |
LAKELANDS (M.K.) MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1989-05-17 | Active | |
ORCHARD COURT (TROWBRIDGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1989-06-06 | Active | |
ORCHARD PARK (1989) MANAGEMENT CO. LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1989-08-14 | Active | |
HEDGE END III MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1990-11-15 | Active | |
MARKET FIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1990-12-18 | Active | |
GUILDFORD MEWS (TONGHAM) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1994-10-21 | Active | |
PROSPECT FARM (ASH) RESIDENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1994-12-06 | Active | |
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HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1995-08-07 | Active | |
GODOLPHIN COURT (1996) PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-05-09 | Active | |
KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-09-30 | Active | |
HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-11-18 | Active | |
PACKWOOD COURT MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-03-10 | Active | |
GOODWAY HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-07-17 | Active | |
LUPIN CRESCENT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-09-25 | Active | |
MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-11-27 | Active | |
NICHOLAS GARDENS (CIPPENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1998-08-11 | Active | |
HEADINGTON HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2000-09-14 | Active | |
MINSTER GARDENS MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2001-07-10 | Active | |
ORCHARD GROVE (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2002-02-18 | Active | |
MANOR HOUSE GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-06-14 | Active | |
N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2008-06-20 | Active | |
IVY COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1973-09-18 | Active | |
RHEIMS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-10-30 | Active | |
HEDDON WAY MANAGEMENT (1996) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-11-01 | Active | |
RUSH HILL MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-02-07 | Active | |
OLD TOWN MEWS (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-07-10 | Active | |
GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2002-05-14 | Active | |
HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1980-05-29 | Active | |
CROMER COURT (CREWE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1982-07-22 | Active | |
FLAMBOROUGH CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1988-05-10 | Active | |
COLLEGIATE MANAGEMENT LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2000-10-23 | Active | |
CRANBOURNE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2002-02-01 | Active | |
COPTHORNE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-03-11 | Active | |
FERNDOWNE MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-04-26 | Active | |
ELIOT MEWS (NUNEATON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-06-22 | Active | |
FOREST GROVE (SOUTH WOODFORD) MANAGEMENT LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1994-01-27 | Active | |
ENFORD COURT (WEST ONE) RES. ASSOC. LTD | Company Secretary | 2012-09-17 | CURRENT | 1997-08-04 | Active | |
FINKLE MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1999-10-29 | Active | |
ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2000-01-04 | Active | |
DARWIN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2004-02-03 | Active | |
CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2004-03-23 | Active | |
COWBRIDGE MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2008-06-12 | Active | |
ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2010-07-27 | Active | |
ELY STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-24 | CURRENT | 1998-07-23 | Active | |
PAVILIONS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2003-08-19 | Active | |
EMRA LIMITED | Company Secretary | 2012-06-17 | CURRENT | 1996-06-18 | Active | |
ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2001-06-13 | Active | |
KINGS MEWS (FRIMLEY GREEN) RESIDENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-07 | CURRENT | 2004-06-08 | Active | |
MONTROSE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 1983-02-03 | Active | |
36 REDCLIFFE SQUARE FREEHOLD LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2002-05-30 | Active - Proposal to Strike off | |
CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-05-23 | CURRENT | 1994-05-24 | Active | |
THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED | Company Secretary | 2012-05-20 | CURRENT | 1999-05-21 | Active | |
REVELSTOKE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-05-20 | CURRENT | 2002-05-21 | Active | |
172/174 SUTHERLAND AVENUE LIMITED | Company Secretary | 2012-05-18 | CURRENT | 1989-03-13 | Active | |
POOLMANS STREET (RESIDENTS) MANAGEMENT LIMITED | Company Secretary | 2012-05-16 | CURRENT | 1987-11-26 | Active | |
46 GREEN STREET (MANAGEMENT) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2003-05-01 | Active | |
QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2006-09-21 | Active | |
BROUGHAM WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1985-03-18 | Active | |
BLENHEIM GATE MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2001-10-31 | Active | |
CANAL WHARF MANAGEMENT CO LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-02-22 | Active | |
CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2007-07-27 | Active | |
BLETCHLEY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2007-08-30 | Active | |
WHRA RTM COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2004-03-25 | Active | |
CAREW ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-11-30 | Active | |
CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1991-02-01 | Active | |
BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-06 | Active | |
CHELSEA WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1986-07-21 | Active | |
BALMZONE LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-09-07 | Active | |
BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-06 | Active | |
BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-14 | Active | |
BELGRAVE HALL MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1994-03-08 | Active | |
BURTONS MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1994-04-19 | Active | |
BARLEY MEADOWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1997-09-30 | Active | |
BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1998-07-29 | Active | |
BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1998-08-19 | Active | |
ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2000-01-04 | Active | |
ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2000-07-20 | Active | |
BARDON HALL WOODLANDS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2001-05-03 | Active | |
CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-05-30 | Active | |
CITY REACH (BECKENHAM) MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-12-17 | Active | |
BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-08-05 | Active | |
BOSWORTH COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-08-29 | Active | |
CHATSWORTH GARDENS (ERDINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-11-11 | Active | |
ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2006-02-20 | Active | |
FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2000-04-20 | Active | |
THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED | Company Secretary | 2012-04-04 | CURRENT | 1994-04-05 | Active | |
5, CLEVEDON TERRACE (COTHAM) MANAGEMENT CO. LIMITED | Company Secretary | 2012-03-29 | CURRENT | 1989-04-21 | Active | |
FERNDALE RETIREMENT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1983-03-25 | Active | |
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1986-12-31 | Active | |
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active | |
MERIDIAN NEW HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1992-01-31 | Active | |
RENAISSANCE MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-07-17 | Active | |
MINT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2005-12-02 | Active | |
STONEDALE (2012) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2008-03-26 | Active | |
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-08-10 | Active | |
MERIDIAN PROPERTY GROUP LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-10-19 | Active | |
MATTERDALE GARDENS MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-07-19 | Active | |
PEGASUS THAMESNORTH MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1991-08-08 | Active | |
BROOK FARM COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-04-05 | Active | |
MERIDIAN HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1985-12-19 | Active | |
BALFOUR HOMES MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1986-02-06 | Active | |
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-05-07 | Active | |
MACLAREN MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-06-24 | Active | |
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-06-05 | Active | |
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-06-06 | Active | |
PEGASUS COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1990-06-29 | Active | |
EDGEWOOD MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1994-07-14 | Active | |
R.C. (HOLDINGS) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1994-09-15 | Active | |
KING GEORGE COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1996-03-19 | Active | |
CONSORT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
KNIGHT SQUARE INSURANCE BROKERS LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT INVESTMENT PROPERTIES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active | |
OM NOMINEE SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2008-09-11 | Active | |
RETIREMENT CARE (SOUTHERN) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1990-03-28 | Active | |
RETIREMENT CARE GROUP LTD | Company Secretary | 2011-07-14 | CURRENT | 1987-11-11 | Active | |
RETIREMENT MARKETING SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-11-19 | Active | |
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-08-10 | Active | |
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-11-01 | Active | |
PEGASUS COURT (FLEET) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-11-17 | Active | |
RETIREMENT CARE LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1983-03-16 | Active | |
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-07-16 | Active | |
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-11-29 | Active | |
MERIDIAN RETIREMENT HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1985-02-12 | Active | |
CAVENDISH MANAGEMENT (NORWICH) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-07-11 | Active | |
FIRSTPORT RETIREMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT GROUP LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active | |
ONE SE8 MANAGERS LAND LIMITED | Director | 2017-07-14 | CURRENT | 2006-11-29 | Active | |
ONE SE8 MANAGERS LAND LIMITED | Director | 2017-07-14 | CURRENT | 2006-11-29 | Active | |
ONE SE8 MANAGERS LAND LIMITED | Director | 2017-07-14 | CURRENT | 2006-11-29 | Active | |
ONE SE8 MANAGERS LAND LIMITED | Director | 2017-07-14 | CURRENT | 2006-11-29 | Active | |
ONE SE8 MANAGERS LAND LIMITED | Director | 2017-07-14 | CURRENT | 2006-11-29 | Active | |
ONE SE8 MANAGERS LAND LIMITED | Director | 2017-07-14 | CURRENT | 2006-11-29 | Active | |
ICENI LABS LIMITED | Director | 2015-04-02 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
SPEARTIP LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
P. HOEBEN & SONS LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
ONE SE8 MANAGERS LAND LIMITED | Director | 2017-07-14 | CURRENT | 2006-11-29 | Active | |
LEGIONELLA FILE LTD | Director | 2012-01-31 | CURRENT | 2012-01-31 | Active | |
ONE SE8 MANAGERS LAND LIMITED | Director | 2017-07-14 | CURRENT | 2006-11-29 | Active | |
HENRY'S WHARF RESIDENTS ASSOCIATION LIMITED | Director | 2002-06-12 | CURRENT | 1997-07-30 | Active | |
ONE SE8 MANAGERS LAND LIMITED | Director | 2017-07-14 | CURRENT | 2006-11-29 | Active | |
ATLANTA BUILDING RESIDENTS COMPANY LIMITED | Director | 2018-01-16 | CURRENT | 2013-04-05 | Active | |
ONE SE8 MANAGERS LAND LIMITED | Director | 2017-07-14 | CURRENT | 2006-11-29 | Active | |
ABF BRL FINANCE LTD | Director | 2017-12-18 | CURRENT | 2017-10-09 | Active | |
ABF PM LIMITED | Director | 2017-12-18 | CURRENT | 1950-09-30 | Active | |
ABF EUROPEAN HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1971-03-09 | Active | |
EASTBOW SECURITIES LIMITED | Director | 2017-12-18 | CURRENT | 1987-10-05 | Active | |
ABF (NO.1) LIMITED | Director | 2017-12-18 | CURRENT | 2003-02-17 | Active | |
ABF FUNDING | Director | 2017-12-18 | CURRENT | 2005-03-02 | Active | |
ABF GREEN PARK LIMITED | Director | 2017-12-18 | CURRENT | 2005-09-16 | Active | |
PRIMARK US HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2005-12-20 | Active | |
ABF UK FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2010-05-27 | Active | |
WESTON BISCUIT COMPANY LIMITED(THE) | Director | 2017-12-18 | CURRENT | 1935-07-12 | Active | |
MOUNTSFIELD PARK FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2011-12-14 | Active | |
NERE PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
ABF JAPAN LIMITED | Director | 2017-12-18 | CURRENT | 1951-03-05 | Active | |
A.B.F. PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 1961-02-14 | Active | |
ABF (NO.3) LIMITED | Director | 2017-12-18 | CURRENT | 1919-05-20 | Active | |
ABF GROCERY LIMITED | Director | 2017-12-18 | CURRENT | 1934-06-25 | Active | |
ABF INVESTMENTS PLC | Director | 2017-12-18 | CURRENT | 1935-11-02 | Active | |
A.B.F.HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1936-04-22 | Active | |
A.B. EXPLORATION LIMITED | Director | 2017-12-18 | CURRENT | 1950-10-13 | Active | |
ABF OVERSEAS LIMITED | Director | 2017-12-18 | CURRENT | 1997-02-05 | Active | |
ATRIUM 100 PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2002-08-02 | Active | |
ATRIUM 100 STORES LIMITED | Director | 2017-12-18 | CURRENT | 2004-01-07 | Active | |
ABF HK FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2011-09-02 | Active | |
ABF MXN FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2011-10-13 | Active | |
JORDAN BROS.(N.I.) LIMITED | Director | 2017-12-18 | CURRENT | 1946-10-28 | Active | |
THE SILVER SPOON COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 1911-10-06 | Active | |
THE HOME GROWN SUGAR COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 1926-04-28 | Active | |
SUNBLEST BAKERIES LIMITED | Director | 2017-12-18 | CURRENT | 1940-01-09 | Active | |
ABF FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2003-02-07 | Active | |
ATRIUM 100 STORES HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2003-02-10 | Active | |
ONE SE8 MANAGERS LAND LIMITED | Director | 2017-07-14 | CURRENT | 2006-11-29 | Active | |
ONE SE8 MANAGERS LAND LIMITED | Director | 2017-07-14 | CURRENT | 2006-11-29 | Active | |
ATLANTA BUILDING RESIDENTS COMPANY LIMITED | Director | 2018-01-16 | CURRENT | 2013-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Kiriaki Stampoulidou on 2024-10-02 | ||
Director's details changed for Mr Euan Robertson on 2024-10-03 | ||
Director's details changed for Ms Urmila Devi on 2024-10-03 | ||
Director's details changed for Ms Shannon Elizabeth Davis on 2024-10-03 | ||
Director's details changed for Mr James Wilson on 2024-10-03 | ||
REGISTERED OFFICE CHANGED ON 03/10/24 FROM 167-169 Great Portland Street C/O Renzo Technology Ltd, 5th Floor London W1W 5PF England | ||
Director's details changed for Ms Kiriaki Stampoulidou on 2024-10-03 | ||
Director's details changed for Mr Sandeep Kumar Khurma on 2024-10-03 | ||
Director's details changed for Ms Joanna Clare Duckworth on 2024-10-03 | ||
Termination of appointment of Pbm Property Management on 2024-10-01 | ||
REGISTERED OFFICE CHANGED ON 02/10/24 FROM C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Appointment of Renzo Technology Ltd as company secretary on 2024-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ANA MARIA TURCITU NICOLAE | ||
APPOINTMENT TERMINATED, DIRECTOR YOLANDA MARGARIT-BORRAS | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAURENCE SALTER | ||
APPOINTMENT TERMINATED, DIRECTOR ALESSIO ROSSI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS URMILA DEVI | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW PELL | ||
DIRECTOR APPOINTED MISS ANA MARIA TURCITU NICOLAE | ||
DIRECTOR APPOINTED MR SANDEEP KUMAR KHURMA | ||
APPOINTMENT TERMINATED, DIRECTOR DON ALLAN | ||
DIRECTOR APPOINTED MISS YOLANDA MARGARIT-BORRAS | ||
DIRECTOR APPOINTED MR DON ALLAN | ||
DIRECTOR APPOINTED MS JOANNA CLARE DUCKWORTH | ||
DIRECTOR APPOINTED MR JAMES WILSON | ||
DIRECTOR APPOINTED MS KIRAKI STAMPOULIDOU | ||
DIRECTOR APPOINTED MR BENJAMIN LAURENCE SALTER | ||
DIRECTOR APPOINTED MS ESTHER VAL ESCUDERO | ||
DIRECTOR APPOINTED MR ALESSIO ROSSI | ||
Director's details changed for Ms Kiraki Stampoulidou on 2023-02-27 | ||
DIRECTOR APPOINTED MR EUAN ROBERTSON | ||
DIRECTOR APPOINTED MISS HELEN ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN COLTRESS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT HOEBEN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOUGHTON | ||
APPOINTMENT TERMINATED, DIRECTOR MIHIRA NAMAL MARCO MARAMBE | ||
DIRECTOR APPOINTED MR JOHN ANDREW PELL | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEWARTSON ANDREW | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROY GILES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE TREVASKIS | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE BUTLIN | ||
APPOINTMENT TERMINATED, DIRECTOR HOLLY SMITH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR BELINDA SUDHOFF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA SUDHOFF | |
AP01 | DIRECTOR APPOINTED MR JUSTIN STEWARTSON ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW PELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HEATHER SALTISSI | |
AP01 | DIRECTOR APPOINTED MS HOLLY SMITH | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ROY GILES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYONY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALLARI SHAH | |
AP01 | DIRECTOR APPOINTED MISS NATALIE BUTLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN O'BRIEN | |
AP01 | DIRECTOR APPOINTED MRS BELINDA SUDHOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIS BUTLER | |
AP04 | Appointment of Pbm Property Management as company secretary on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW PELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW PELL | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW PELL | |
AP01 | DIRECTOR APPOINTED MRS BRYONY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BURKE | |
TM02 | Termination of appointment of Firstport Secretarial Limited on 2020-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/20 FROM C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RAYMOND DYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STAFFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to Queensway House Queensway New Milton Hampshire BH25 5NR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN HEATHER SALTISSI | |
CH01 | Director's details changed for Ms Shannon Elizabeth Davis on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Shannon Elizabeth Davies on 2019-05-16 | |
AP01 | DIRECTOR APPOINTED MS SHANNON ELIZABETH DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE AMM | |
AP01 | DIRECTOR APPOINTED MR MIHIRA NAMAL MARCO MARAMBE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE TREVASKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS HAMOSFAKIDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PELL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'BRIEN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/17 FROM Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE WALKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ELLIS BUTLER | |
PSC07 | CESSATION OF DAVID JOHN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
AD04 | Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN COLTRESS | |
AP01 | DIRECTOR APPOINTED MR EDWARD STAFFORD | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY BURKE | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HOUGHTON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN O'BRIEN | |
AP04 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED DR ANASTASIOS HAMOSFAKIDIS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ROY GILES | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW PELL | |
AP01 | DIRECTOR APPOINTED MR KEVIN RAYMOND DYKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER HOEBEN | |
AP01 | DIRECTOR APPOINTED MS VALLARI SHAH | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE WALKER | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE AMM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/16 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS / 17/10/2014 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM BOTANIC HOUSE 98-100 HILLS ROAD CAMBRIDGE CB2 2JY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FCB NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 09/05/14 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 09/05/13 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 09/05/12 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 09/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DAVID JOHN ROBERTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 09/05/10 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 09/05/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 09/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EVERDIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED FCB NOMINEES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | SECRETARY APPOINTED EVERSECRETARY LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS | |
288a | DIRECTOR APPOINTED EVERDIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS HOTHERSALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MACEMERE LIMITED | |
363s | ANNUAL RETURN MADE UP TO 09/05/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 09/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 09/05/05 | |
363s | ANNUAL RETURN MADE UP TO 09/05/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 09/05/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | ANNUAL RETURN MADE UP TO 09/05/02 | |
ELRES | S369(4) SHT NOTICE MEET 14/05/01 | |
ELRES | S366A DISP HOLDING AGM 14/05/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE SE8 RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ONE SE8 RESIDENTS COMPANY LIMITED are:
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