ONE WORLD DEVELOPMENTS LIMITED

153 NORWOOD ROAD, SOUTHALL  UB2 4JB
  • Active
  • Private Limited Company
  • Company No. 09781443
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ONE WORLD DEVELOPMENTS LIMITED was incorporated on Thursday, September 17, 2015 as a Private Limited Company with registered address in SOUTHALL. ONE WORLD DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years and 5 days.

Name ONE WORLD DEVELOPMENTS LIMITED
Company number 09781443
Company type Private Limited Company
Incorporation date 17 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 153 NORWOOD ROAD
SOUTHALL
UB2 4JB
Country Of Origin ENGLAND

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
Enhance Constructions Ltd Portway, E15 3QJ Dates: Wednesday, July 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Grover Brothers (Uk) Limited Norwood Road, UB2 4JB Dates: Wednesday, July 5, 2017 - Monday, May 14, 2018
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 30 September
Next annual accounts due 30 June 2024, (-84 days left)
Latest accounts 30 September 2022
Next confirmation statement due 15 October 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ONE WORLD DEVELOPMENTS LIMITED 17 Sep 2015