Berkeley One Hundred & Forty-three Ltd

About

Registered Number: 06013765

Date of Incorporation: 29/11/2006 (17 years and 5 months ago)

Company Status: Active

Registered Address: C/O Firstport Property Services Limited Marlborough House, Wugmore Place, Wigmore Lane, Luton, LU2 9EX,

One Se8 Managers Land Ltd was registered on 29 November 2006 and has its registered office in Luton, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are listed as Amm, Richard George, Burke, John Anthony, Butler, Ellis, Coltress, Anthony John, Dyke, Kevin Raymond, O'brien, Graham John, Shah, Vallari, Stafford, Edward, Bradshaw, Alastair, Driver, Elaine Anne, Parsons, Gemma, Hamosfakidis, Anastasios, Dr, Pell, John Andrew, Walker, Sarah Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AMM, Richard George	14 July 2017	-	1
BURKE, John Anthony	14 July 2017	-	1
BUTLER, Ellis	14 July 2017	-	1
COLTRESS, Anthony John	14 July 2017	-	1
DYKE, Kevin Raymond	14 July 2017	-	1
O'BRIEN, Graham John	14 July 2017	-	1
SHAH, Vallari	14 July 2017	-	1
STAFFORD, Edward	14 July 2017	-	1
HAMOSFAKIDIS, Anastasios, Dr	14 July 2017	06 March 2018	1
PELL, John Andrew	14 July 2017	07 December 2017	1
WALKER, Sarah Jane	14 July 2017	01 November 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
BRADSHAW, Alastair	16 December 2011	03 March 2014	1
DRIVER, Elaine Anne	03 March 2014	08 August 2016	1
PARSONS, Gemma	08 August 2016	14 July 2017	1

Filing History

Document Type	Date
CS01 - N/A	27 July 2020
AA - Annual Accounts	08 January 2020
CS01 - N/A	18 July 2019
AA - Annual Accounts	05 February 2019
AD01 - Change of registered office address	28 January 2019
CS01 - N/A	11 August 2018
TM01 - Termination of appointment of director	14 March 2018
TM01 - Termination of appointment of director	06 March 2018
TM01 - Termination of appointment of director	06 March 2018
TM01 - Termination of appointment of director	06 March 2018
AA - Annual Accounts	20 July 2017
TM02 - Termination of appointment of secretary	19 July 2017
TM01 - Termination of appointment of director	19 July 2017
TM01 - Termination of appointment of director	19 July 2017
TM01 - Termination of appointment of director	19 July 2017
TM01 - Termination of appointment of director	19 July 2017
AD01 - Change of registered office address	18 July 2017
AP04 - Appointment of corporate secretary	18 July 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	18 July 2017
PSC07 - N/A	17 July 2017
PSC02 - N/A	17 July 2017
PSC07 - N/A	17 July 2017
PSC02 - N/A	17 July 2017
CS01 - N/A	17 July 2017
RESOLUTIONS - N/A	12 July 2017
AA - Annual Accounts	20 December 2016
CS01 - N/A	30 November 2016
AP03 - Appointment of secretary	08 August 2016
TM02 - Termination of appointment of secretary	08 August 2016
AP01 - Appointment of director	21 December 2015
TM01 - Termination of appointment of director	21 December 2015
AR01 - Annual Return	01 December 2015
AA - Annual Accounts	25 November 2015
TM01 - Termination of appointment of director	25 September 2015
CH01 - Change of particulars for director	03 September 2015
AP01 - Appointment of director	07 May 2015
AP01 - Appointment of director	31 March 2015
CH01 - Change of particulars for director	15 January 2015
AR01 - Annual Return	01 December 2014
AA - Annual Accounts	17 November 2014
AP03 - Appointment of secretary	11 March 2014
TM02 - Termination of appointment of secretary	11 March 2014
AR01 - Annual Return	03 December 2013
CH01 - Change of particulars for director	05 August 2013
AA - Annual Accounts	01 July 2013
AR01 - Annual Return	04 December 2012
AA - Annual Accounts	13 August 2012
CH01 - Change of particulars for director	09 February 2012
AP01 - Appointment of director	04 January 2012
TM02 - Termination of appointment of secretary	04 January 2012
AP03 - Appointment of secretary	04 January 2012
TM01 - Termination of appointment of director	04 January 2012
AR01 - Annual Return	06 December 2011
AA - Annual Accounts	07 June 2011
AR01 - Annual Return	06 December 2010
AA - Annual Accounts	07 June 2010
AP01 - Appointment of director	26 January 2010
AR01 - Annual Return	04 December 2009
CH03 - Change of particulars for secretary	20 November 2009
CH01 - Change of particulars for director	23 October 2009
AA - Annual Accounts	11 September 2009
288a - Notice of appointment of directors or secretaries	20 March 2009
288b - Notice of resignation of directors or secretaries	20 March 2009
363a - Annual Return	03 December 2008
288b - Notice of resignation of directors or secretaries	25 September 2008
288a - Notice of appointment of directors or secretaries	25 September 2008
AA - Annual Accounts	24 September 2008
288a - Notice of appointment of directors or secretaries	18 March 2008
288b - Notice of resignation of directors or secretaries	18 March 2008
363a - Annual Return	04 December 2007
RESOLUTIONS - N/A	19 December 2006
RESOLUTIONS - N/A	19 December 2006
RESOLUTIONS - N/A	19 December 2006
RESOLUTIONS - N/A	19 December 2006
RESOLUTIONS - N/A	19 December 2006
225 - Change of Accounting Reference Date	19 December 2006
NEWINC - New incorporation documents	29 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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