ONE PORTFOLIO MANAGEMENT LIMITED
AVERY HOUSE BRUNEL PLACE, STATION WAY, CRAWLEY RH10 1JB- Active
- Private Limited Company
- Company No. 04983113
- Last Updated: 01 Mar 2024
Company Profile
ONE PORTFOLIO MANAGEMENT LIMITED was incorporated on Wednesday, December 3, 2003 as a Private Limited Company with registered address in CRAWLEY. ONE PORTFOLIO MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 9 months and 25 days.
| Name | ONE PORTFOLIO MANAGEMENT LIMITED |
|---|---|
| Company number | 04983113 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVERY HOUSE BRUNEL PLACE STATION WAY CRAWLEY RH10 1JB |
|---|---|
| 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 |
|---|---|
| Mr. Robert Paul Silver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Samantha Julie Silver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE PORTFOLIO MANAGEMENT LIMITED | 03 Dec 2003 |