ONE PORTFOLIO MANAGEMENT LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1JB

Company number 04983113
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address AVERY HOUSE BRUNEL PLACE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55900 - Other accommodation, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 December 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of ONE PORTFOLIO MANAGEMENT LIMITED are www.oneportfoliomanagement.co.uk, and www.one-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Balcombe Rail Station is 4.4 miles; to Littlehaven Rail Station is 5.9 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Portfolio Management Limited is a Private Limited Company. The company registration number is 04983113. One Portfolio Management Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of One Portfolio Management Limited is Avery House Brunel Place Station Way Crawley West Sussex Rh10 1jb. . SILVER, Samantha Julie is a Secretary of the company. SILVER, Robert Paul is a Director of the company. Secretary SILVER, Robert Paul has been resigned. Director SMITH, Ryan Paul has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SILVER, Samantha Julie
Appointed Date: 10 March 2006
Director
SILVER, Robert Paul
Appointed Date: 03 December 2003
53 years old

Resigned Directors

Secretary
SILVER, Robert Paul
Resigned: 10 March 2006
Appointed Date: 03 December 2003
Director
SMITH, Ryan Paul
Resigned: 09 March 2006
Appointed Date: 03 December 2003
48 years old

Persons With Significant Control

Robert Paul Silver
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Julie Silver
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE PORTFOLIO MANAGEMENT LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
12 Aug 2004
Registered office changed on 12/08/04 from: 6 the heath radlett WD7 7DF
23 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2003
Incorporation

ONE PORTFOLIO MANAGEMENT LIMITED Charges

24 December 2004
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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