OpenCompanies

One Eleven (Commercial Property) Limited

Company number
04357017
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Jan 2002
Dissolved
21 Jul 2026
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Grangewood Enterprises Limited (11 companies)

Registered office

15 Newland
Lincoln
LN1 1XG

Previous names

  • Broomco (2804) Limited (until 23 Apr 2002)

Officers

NameRoleAppointedResigned
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 21 Jan 2002 19 Apr 2002
DLA NOMINEES LIMITED Corporate-Nominee-Director 21 Jan 2002 19 Apr 2002
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 21 Jan 2002 19 Apr 2002
GETTINGS, Edmund Secretary 19 Apr 2002 1 Dec 2008
GETTINGS, Edmund Director 19 Apr 2002 1 Dec 2008
RYAN, Philip Director 19 Apr 2002 30 Sep 2010
HOLLISTER, Philip Henry Director 2 Oct 2008 31 Jan 2014
GILLOTT, Nicholas John Director 31 Jan 2014 1 Dec 2021
DIGGINS, John Patrick Director 9 Aug 2010 1 Dec 2021
BRIAN, Carl Adrian Director 26 Oct 2021

Control

NameNature of controlNotifiedCeased
J F Finnegan Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jan 2017

Accounts

Year ended Employees
30 Sep 2024 0
30 Sep 2023 0
30 Sep 2022 0
30 Sep 2021 0
30 Sep 2020 0
30 Sep 2019 -
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 -
30 Sep 2015 -
30 Sep 2014 -
30 Sep 2013 -
30 Sep 2012 -
30 Sep 2011 -
30 Sep 2010 -
30 Sep 2009 -
30 Sep 2008 -
30 Sep 2007 -
30 Sep 2006 -
30 Sep 2005 -
30 Sep 2004 -
30 Sep 2003 -
31 Dec 2002 -

Connections

Owned by

One Eleven (Commercial Property) Limited → J.F. Finnegan Limited → Amon Limited → Headcrown Group Limited

Directors’ other companies

Registered address

271 companies are registered at this address - likely a registration agent.

Data