ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED
80 MOSLEY STREET, MANCHESTER M2 3FX- Active
- Private Limited Company
- Company No. 11982934
- Last Updated: 01 Mar 2024
Company Profile
ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED was incorporated on Tuesday, May 7, 2019 as a Private Limited Company with registered address in MANCHESTER. ONE HERITAGE PROPERTY DEVELOPMENT (UK) 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 5 years 9 months and 18 days.
| Name | ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED |
|---|---|
| Company number | 11982934 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 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 Group Plc Mosley Street, M2 3FX |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| One Heritage Property Development Limited 31f, Office Tower Convention Plaza, 1 Harbour Road |
Dates: Tuesday, September 10, 2019 - Tuesday, October 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yiu Tak Cheung Nationality: British |
Dates: Wednesday, July 3, 2019 - Tuesday, September 10, 2019
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| One Heritage Property Development Limited Office Tower Convention Plaza, 1 Harbour Road |
Dates: Monday, June 17, 2019 - Wednesday, July 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Jason David Upton Nationality: British |
Dates: Tuesday, May 7, 2019 - Wednesday, July 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED | 07 May 2019 |