One Se8 Managers Land Limited
- Company number
- 06013765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2006
- Nature of business
- Non-trading company
Registered office
Previous names
- Berkeley One Hundred And Forty-Three Limited (until 12 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCKWORTH, Joanna Clare | Director | 16 Aug 2024 | |
| WILSON, James | Director | 16 Aug 2024 | |
| DEVI, Urmila | Director | 16 Aug 2024 | |
| ROBERTSON, Euan | Director | 16 Aug 2024 | |
| KHURMA, Sandeep Kumar | Director | 16 Aug 2024 | |
| DAVIS, Shannon Elizabeth | Director | 16 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Residential Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jul 2017 |
| St James Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jul 2017 |
| One Se8 Residents Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £1 | - |
| 30 Apr 2024 Dormant | £1 | £0 |
| 30 Apr 2023 Dormant | £1 | - |
| 30 Apr 2022 Dormant | £1 | - |
| 30 Apr 2021 Dormant | £1 | - |
| 30 Apr 2020 Dormant | £1 | - |
| 30 Apr 2019 Dormant | £1 | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
Connections
Owned by
One Se8 Managers Land Limited → One Se8 Residents Company Limited