01 PROPERTY INVESTMENT LTD
BRIGHTON 01 PROPERTY LTD

Hellopages » East Sussex » Brighton and Hove » BN2 1QB

Company number 06291865
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address THE OLD FACTORY 30-31, DEVONSHIRE PLACE, BRIGHTON, EAST SUSSEX, BN2 1QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 062918650010, created on 14 July 2016; Part of the property or undertaking has been released from charge 1. The most likely internet sites of 01 PROPERTY INVESTMENT LTD are www.01propertyinvestment.co.uk, and www.01-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. 01 Property Investment Ltd is a Private Limited Company. The company registration number is 06291865. 01 Property Investment Ltd has been working since 25 June 2007. The present status of the company is Active. The registered address of 01 Property Investment Ltd is The Old Factory 30 31 Devonshire Place Brighton East Sussex Bn2 1qb. The company`s financial liabilities are £815.29k. It is £-445.78k against last year. And the total assets are £0.9k, which is £-6.57k against last year. LOWER, Mark Glen is a Secretary of the company. LOWER, Gillian Elizabeth is a Director of the company. LOWER, Mark Glen is a Director of the company. LUCRAFT, Ronnette is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


01 property investment Key Finiance

LIABILITIES £815.29k
-36%
CASH n/a
TOTAL ASSETS £0.9k
-88%
All Financial Figures

Current Directors

Secretary
LOWER, Mark Glen
Appointed Date: 25 June 2007
Director
LOWER, Gillian Elizabeth
Appointed Date: 25 June 2007
63 years old
Director
LOWER, Mark Glen
Appointed Date: 25 June 2007
67 years old
Director
LUCRAFT, Ronnette
Appointed Date: 20 August 2015
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 2007
Appointed Date: 25 June 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 2007
Appointed Date: 25 June 2007

01 PROPERTY INVESTMENT LTD Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jul 2016
Registration of charge 062918650010, created on 14 July 2016
06 Jul 2016
Part of the property or undertaking has been released from charge 1
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
18 Sep 2007
Secretary resigned
18 Sep 2007
Director resigned
18 Sep 2007
New secretary appointed;new director appointed
18 Sep 2007
New director appointed
25 Jun 2007
Incorporation

01 PROPERTY INVESTMENT LTD Charges

14 July 2016
Charge code 0629 1865 0010
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 and 16 richmond road and land lying to the south east…
3 September 2015
Charge code 0629 1865 0009
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Wessex house fir vale rad bournemouth f/h t/no DT329439…
2 December 2013
Charge code 0629 1865 0008
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 331/333 city road london freehold t/no NGL368742…
17 July 2013
Charge code 0629 1865 0007
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 33 oriental place brighton. Notification of addition to or…
26 June 2012
Mortgage
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 23 grafton street, brighton.
4 January 2012
Mortgage
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 134 westbourne street, hove, east sussex, t/no:…
2 December 2010
Mortgage
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 st georges terrace brighton t/no ESX110097.
17 May 2010
Mortgage deed
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 23 egremont place, brighton t/no SX128085…
26 March 2010
Mortgage
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 34 oriental place brighton east sussex t/n ESX41164…
16 March 2010
Debenture
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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