ONE POINT PROPERTIES LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 1LL

Company number 05263682
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 64 OSIER WAY, BANSTEAD, SURREY, SM7 1LL
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Hayley Louise Hanlon as a director on 1 March 2015; Registered office address changed from 60 Osier Way Banstead Surrey SM7 1LL England to 64 Osier Way Banstead Surrey SM7 1LL on 12 May 2015; Receiver's abstract of receipts and payments to 22 September 2014. The most likely internet sites of ONE POINT PROPERTIES LIMITED are www.onepointproperties.co.uk, and www.one-point-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. One Point Properties Limited is a Private Limited Company. The company registration number is 05263682. One Point Properties Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of One Point Properties Limited is 64 Osier Way Banstead Surrey Sm7 1ll. . HANLON, Mark Richard is a Director of the company. Secretary MCELLIGOTT, Ben has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HANLON, Hayley Louise has been resigned. Director MCELLIGOTT, Ben has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
HANLON, Mark Richard
Appointed Date: 19 October 2004
49 years old

Resigned Directors

Secretary
MCELLIGOTT, Ben
Resigned: 13 September 2010
Appointed Date: 19 October 2004

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Director
HANLON, Hayley Louise
Resigned: 01 March 2015
Appointed Date: 19 September 2012
36 years old

Director
MCELLIGOTT, Ben
Resigned: 13 September 2010
Appointed Date: 19 October 2004
49 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

ONE POINT PROPERTIES LIMITED Events

12 May 2015
Termination of appointment of Hayley Louise Hanlon as a director on 1 March 2015
12 May 2015
Registered office address changed from 60 Osier Way Banstead Surrey SM7 1LL England to 64 Osier Way Banstead Surrey SM7 1LL on 12 May 2015
21 Oct 2014
Receiver's abstract of receipts and payments to 22 September 2014
21 Oct 2014
Insolvency:RM02 recd - appointments on search not on update, amend case and reg form
21 Oct 2014
Notice of appointment of receiver or manager
...
... and 48 more events
04 Nov 2004
Accounting reference date shortened from 31/10/05 to 31/03/05
04 Nov 2004
New secretary appointed;new director appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
19 Oct 2004
Incorporation

ONE POINT PROPERTIES LIMITED Charges

9 November 2012
Amendment deed
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Mortgage Express
Description: 23B cedar road sutton surrey, 23C cedar road sutton surrey…
11 December 2007
Mortgage
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 6 surrey court 55 woodcote road wallington…
2 April 2007
Mortgage
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 6 oakdene house 51 brighton road addlestone surrey…
13 September 2006
Mortgage
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4 cascadia house 152 cambridge road kingston upon…
13 September 2006
Mortgage
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2 cascadia house 152 cambridge road kingston upon…
28 February 2006
Mortgage deed
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being flat 23C cedar road sutton surrey t/n…
28 February 2006
Mortgage
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being flat b 23 cedar road sutton surrey t/n…