ONE&ONLY DEVELOPMENTS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 3RJ

Company number 09138895
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 8 BOSCOMBE ROAD, BIRMINGHAM, ENGLAND, B11 3RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Surinder Kaur Cholia as a secretary on 23 October 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Khurram Chaudhri as a director on 1 May 2016. The most likely internet sites of ONE&ONLY DEVELOPMENTS LTD are www.oneonlydevelopments.co.uk, and www.one-only-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. One Only Developments Ltd is a Private Limited Company. The company registration number is 09138895. One Only Developments Ltd has been working since 21 July 2014. The present status of the company is Active. The registered address of One Only Developments Ltd is 8 Boscombe Road Birmingham England B11 3rj. . CHAUDHRI, Khurram is a Director of the company. Secretary CHOLIA, Surinder Kaur has been resigned. Director JAVED, Emraan has been resigned. The company operates in "Buying and selling of own real estate".


one&only developments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHAUDHRI, Khurram
Appointed Date: 01 May 2016
40 years old

Resigned Directors

Secretary
CHOLIA, Surinder Kaur
Resigned: 23 October 2016
Appointed Date: 21 July 2014
Director
JAVED, Emraan
Resigned: 01 May 2016
Appointed Date: 21 July 2014
42 years old

Persons With Significant Control

Mr Khurram Chaudhri
Notified on: 1 May 2016
40 years old
Nature of control: Ownership of shares – 75% or more

ONE&ONLY DEVELOPMENTS LTD Events

23 Jan 2017
Termination of appointment of Surinder Kaur Cholia as a secretary on 23 October 2016
19 Oct 2016
Confirmation statement made on 9 September 2016 with updates
18 Oct 2016
Appointment of Mr Khurram Chaudhri as a director on 1 May 2016
18 Oct 2016
Registered office address changed from 39 Brace Street Walsall WS13PS to 8 Boscombe Road Birmingham B11 3RJ on 18 October 2016
18 Oct 2016
Termination of appointment of Emraan Javed as a director on 1 May 2016
...
... and 1 more events
11 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
24 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
09 Jun 2015
Registration of charge 091388950002, created on 1 June 2015
08 Jun 2015
Registration of charge 091388950001, created on 1 June 2015
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

ONE&ONLY DEVELOPMENTS LTD Charges

1 June 2015
Charge code 0913 8895 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Flat 24, beechwood court, turner street, sprakbrook…
1 June 2015
Charge code 0913 8895 0001
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: All the freehold and leasehold property of the company…

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