ONE TREE HILL PROPERTIES (UK) LIMITED
DANE JOHN WORKS, GORDON ROAD, CANTERBURY CT1 3PP- Active
- Private Limited Company
- Company No. 12878048
- Last Updated: 01 Mar 2024
Company Profile
ONE TREE HILL PROPERTIES (UK) LIMITED was incorporated on Monday, September 14, 2020 as a Private Limited Company with registered address in CANTERBURY. ONE TREE HILL PROPERTIES (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 4 years 1 month and 27 days.
| Name | ONE TREE HILL PROPERTIES (UK) LIMITED |
|---|---|
| Company number | 12878048 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DANE JOHN WORKS GORDON ROAD CANTERBURY CT1 3PP |
|---|---|
| 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 |
|---|---|
| Mrs Irene Nga Wing To Nationality: New Zealander |
Dates: Thursday, December 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tsun Kin Ma Nationality: British |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yugendhra Neshan Naidoo Nationality: British |
Dates: Monday, September 14, 2020 - Thursday, December 7, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE TREE HILL PROPERTIES (UK) LIMITED | 14 Sep 2020 |