ROUND ONE PROPERTIES LTD
286B CHASE ROAD, SOUTHGATE, LONDON N14 6HF- Active
- Private Limited Company
- Company No. 04678757
- Last Updated: 01 Mar 2024
Company Profile
ROUND ONE PROPERTIES LTD was incorporated on Wednesday, February 26, 2003 as a Private Limited Company with registered address in LONDON. ROUND ONE PROPERTIES LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 21 years 7 months and 20 days.
| Name | ROUND ONE PROPERTIES LTD |
|---|---|
| Company number | 04678757 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
286B CHASE ROAD SOUTHGATE LONDON N14 6HF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lorraine Mcdermott Nationality: Irish |
Dates: Saturday, September 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Mcdermott Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 24 February |
| Next annual accounts due | 24 November 2024, (36 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROUND ONE PROPERTIES LTD | 26 Feb 2003 |