ONE PLANET PROPERTIES LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LY

Company number 07059299
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of ONE PLANET PROPERTIES LTD are www.oneplanetproperties.co.uk, and www.one-planet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Planet Properties Ltd is a Private Limited Company. The company registration number is 07059299. One Planet Properties Ltd has been working since 28 October 2009. The present status of the company is Active. The registered address of One Planet Properties Ltd is 269 Farnborough Road Farnborough Hampshire Gu14 7ly. . COWDERY, Kenneth Christopher is a Director of the company. Director MCMANNERS, Thomas William has been resigned. Director THERON, Loftus Riekert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COWDERY, Kenneth Christopher
Appointed Date: 28 October 2009
58 years old

Resigned Directors

Director
MCMANNERS, Thomas William
Resigned: 28 October 2009
Appointed Date: 28 October 2009
62 years old
Director
THERON, Loftus Riekert
Resigned: 30 October 2010
Appointed Date: 02 June 2010
50 years old

Persons With Significant Control

Mr Ken Cowdery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ONE PLANET PROPERTIES LTD Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
02 Jun 2015
Accounts for a dormant company made up to 31 October 2014
19 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 10 more events
10 Jun 2010
Appointment of Loftus Riekert Theron as a director
08 Jun 2010
Appointment of Kenneth Christopher Cowdery as a director
03 Jun 2010
Statement of capital following an allotment of shares on 28 October 2009
  • GBP 100
10 Nov 2009
Termination of appointment of Thomas Mcmanners as a director
28 Oct 2009
Incorporation

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