ONE HERITAGE TOWER LIMITED
80 MOSLEY STREET, MANCHESTER M2 3FX- Active
- Private Limited Company
- Company No. 11780660
- Last Updated: 01 Mar 2024
Company Profile
ONE HERITAGE TOWER LIMITED was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in MANCHESTER. ONE HERITAGE TOWER 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 6 years 1 month and 3 days.
| Name | ONE HERITAGE TOWER LIMITED |
|---|---|
| Company number | 11780660 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 MOSLEY STREET MANCHESTER M2 3FX |
|---|---|
| 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 |
|---|---|
| One Heritage Development Limited Road Town, VG1110 |
Dates: Monday, November 23, 2020 - Wednesday, January 3, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| One Heritage Property Development (Uk) Limited Pine Close, NG24 2AU |
Dates: Tuesday, May 7, 2019 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Yiu Tak Cheung Nationality: British |
Dates: Friday, April 12, 2019 - Tuesday, September 10, 2019
significant influence or control
|
| Cheshire Estates Limited Repton Avenue, TN23 3GP |
Dates: Tuesday, January 22, 2019 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| One Heritage Property Development Limited 3, Hoi Shing Road,, Tsuen Wan |
Dates: Tuesday, January 22, 2019 - Tuesday, January 22, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE HERITAGE TOWER LIMITED | 22 Jan 2019 |
| CHESHIRE ESTATES (GREENGATE) LIMITED | 13 May 2019 |