PROFESSIONAL SHARE ONE LIMITED
BRISTOL PROFESSIONAL SHARE MANAGEMENT LTD

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Company number 09279301
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address SOMER VALLEY ENTERPRISE PARK OLD MILLS, PAULTON, BRISTOL, ENGLAND, BS39 7SX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ to Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX on 31 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROFESSIONAL SHARE ONE LIMITED are www.professionalshareone.co.uk, and www.professional-share-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bath Spa Rail Station is 8.4 miles; to Keynsham Rail Station is 8.4 miles; to Parson Street Rail Station is 10.6 miles; to Bedminster Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Share One Limited is a Private Limited Company. The company registration number is 09279301. Professional Share One Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Professional Share One Limited is Somer Valley Enterprise Park Old Mills Paulton Bristol England Bs39 7sx. . BUHOUR, Sebastien Laurent Emmanuel is a Director of the company. Director JOHNSTON, Richard Selkirk has been resigned. Director MITCHELL, Andrew John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BUHOUR, Sebastien Laurent Emmanuel
Appointed Date: 24 October 2014
51 years old

Resigned Directors

Director
JOHNSTON, Richard Selkirk
Resigned: 22 March 2016
Appointed Date: 24 October 2014
69 years old
Director
MITCHELL, Andrew John
Resigned: 22 March 2016
Appointed Date: 24 October 2014
74 years old

Persons With Significant Control

Mr Sebastien Laurent Emmanuel Buhour
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Maria Carolina Guanziroli Stefani
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

PROFESSIONAL SHARE ONE LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Jul 2016
Registered office address changed from Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ to Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX on 31 July 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2016
Registration of charge 092793010001, created on 19 July 2016
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 113
...
... and 3 more events
14 Aug 2015
Statement of capital following an allotment of shares on 27 July 2015
  • GBP 113
03 Jun 2015
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 100
02 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015
Company name changed professional share management LTD\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-20
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted

PROFESSIONAL SHARE ONE LIMITED Charges

19 July 2016
Charge code 0927 9301 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 16 dronfield road, coventry, CV2…

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