One Heritage Tower Limited
- Company number
- 11780660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2019
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Cheshire Estates (Greengate) Limited (until 13 May 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| One Heritage Property Development Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jan 2019 | 22 Jan 2019 |
| Cheshire Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2019 | 12 Apr 2019 |
| Mr Yiu Tak Cheung | Significant Influence Or Control | 12 Apr 2019 | 10 Sep 2019 |
| One Heritage Property Development (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
7 May 2019 | 21 Sep 2020 |
| One Heritage Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2020 | 3 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 May 2020 | £3,378 | 0 |
Connections
Companies at the same address
- Bimbox Associates Limited (08768220)
- Oh Portfolio Rental 1 Limited (13426334)
- Oh UK Holdings 2 Limited (15939182)
- Oh UK Holdings Limited (15926012)
- One Heritage Bank Street Limited (12763845)
- One Heritage Lincoln House Limited (12434625)
- One Heritage Oscar House Limited (11331256)
- One Heritage Property Rental Limited (13033774)
- One Heritage St Petersgate Limited (13154858)
- Robin Hood Property Development Limited (12274395)