Company number 04430855
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address CERTAX 06, CECIL SQUARE, MARGATE, KENT, CT9 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 1 STOP PROPERTY SERVICES UK LIMITED are www.1stoppropertyservicesuk.co.uk, and www.1-stop-property-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. 1 Stop Property Services Uk Limited is a Private Limited Company.
The company registration number is 04430855. 1 Stop Property Services Uk Limited has been working since 03 May 2002.
The present status of the company is Active. The registered address of 1 Stop Property Services Uk Limited is Certax 06 Cecil Square Margate Kent Ct9 1bd. . HILL, Maurice John is a Secretary of the company. BIELA, Ernest is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 August 2002
Appointed Date: 03 May 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 03 May 2002
1 STOP PROPERTY SERVICES UK LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
10 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
02 Sep 2002
New director appointed
22 Aug 2002
Registered office changed on 22/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
03 May 2002
Incorporation
26 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 eve road easton bristol.
27 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 victoria parade redfield bristol.
9 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 wood street eastville bristol.