01 Property Investment Ltd
- Company number
- 06291865
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- 01 Property Group Ltd (9 companies)
Registered office
Previous names
- 01 Property Ltd (until 26 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Jun 2007 | 25 Jun 2007 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Jun 2007 | 25 Jun 2007 |
| LUCRAFT, Ronnette | Director | 20 Aug 2015 | 5 Feb 2018 |
| LOWER, Alexander John Edward | Director | 2 Dec 2019 | 12 Oct 2020 |
| LOWER, Gillian Elizabeth | Director | 25 Jun 2007 | 30 Jun 2022 |
| LOWER, Mark Glen | Secretary | 25 Jun 2007 | |
| LOWER, Mark Glen | Director | 25 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 01 Property Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£632,961 | £6,483 | 2 |
| 30 Jun 2023 | £3,393,018 | £810 | 0 |
| 30 Jun 2022 | £3,815,328 | £1,758 | 0 |
| 30 Jun 2021 | £3,497,611 | - | 0 |
| 30 Jun 2020 | £4,133,501 | - | 0 |
| 30 Jun 2019 | £4,037,076 | £703 | - |
| 30 Jun 2018 | £4,279,127 | £3,937 | - |
| 30 Jun 2017 | £4,724,500 | £856 | - |
| 30 Jun 2016 | £5,186,288 | - | - |
| 30 Jun 2015 | £4,774,164 | £5,713 | - |
| 30 Jun 2014 | £2,051,052 | £6,507 | - |
| 30 Jun 2013 | £1,255,761 | £3,084 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
Connections
Owned by
01 Property Investment Ltd → 01 Property Group Ltd
Directors’ other companies
- LOWER, Mark Glen - Director at Prime Backpackers Ltd
- LOWER, Mark Glen - Director at 01 Property Services Ltd
- LOWER, Mark Glen - Secretary at 01 Property Services Ltd
- LOWER, Mark Glen - Director at 01 Design & Build Ltd
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