Company number 09849799
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address 49 SKYLINE VILLAGE, SKYLINES VILLAGE, LIMEHARBOUR, LONDON, ENGLAND, E14 9TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from C/O True Management Consulting 41 Skylines Village Limeharbour London E14 9TS England to 49 Skyline Village Skylines Village, Limeharbour London E14 9TS on 14 February 2017; Registered office address changed from C/O True Management Consulting Skylines Village 41 Limeharbour London E14 9TS United Kingdom to C/O True Management Consulting 41 Skylines Village Limeharbour London E14 9TS on 31 August 2016; Registered office address changed from 6 Percy Street London W1T 1DQ United Kingdom to C/O True Management Consulting Skylines Village 41 Limeharbour London E14 9TS on 30 August 2016. The most likely internet sites of SPECIAL ONE REAL ESTATES PROPERTIES LTD are www.specialonerealestatesproperties.co.uk, and www.special-one-real-estates-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Special One Real Estates Properties Ltd is a Private Limited Company.
The company registration number is 09849799. Special One Real Estates Properties Ltd has been working since 30 October 2015.
The present status of the company is Active. The registered address of Special One Real Estates Properties Ltd is 49 Skyline Village Skylines Village Limeharbour London England E14 9ts. . PARENTE BARBOSA, Rui Manuel is a Director of the company. Director CORDEIRO DO ROSARIO, Elio Paulo has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
SPECIAL ONE REAL ESTATES PROPERTIES LTD Events
14 Feb 2017
Registered office address changed from C/O True Management Consulting 41 Skylines Village Limeharbour London E14 9TS England to 49 Skyline Village Skylines Village, Limeharbour London E14 9TS on 14 February 2017
31 Aug 2016
Registered office address changed from C/O True Management Consulting Skylines Village 41 Limeharbour London E14 9TS United Kingdom to C/O True Management Consulting 41 Skylines Village Limeharbour London E14 9TS on 31 August 2016
30 Aug 2016
Registered office address changed from 6 Percy Street London W1T 1DQ United Kingdom to C/O True Management Consulting Skylines Village 41 Limeharbour London E14 9TS on 30 August 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Termination of appointment of Elio Paulo Cordeiro Do Rosario as a director on 7 March 2016
05 Feb 2016
Company name changed special one real states properties LIMITED\certificate issued on 05/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-04
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
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MODEL ARTICLES ‐
Model articles adopted