01 Property Investment Ltd

General information

Name:

01 Property Investment Limited

Office Address:

The Old Factory 30-31 Devonshire Place BN2 1QB Brighton

Number: 06291865

Incorporation date: 2007-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

01 Property Investment Ltd,registered as Private Limited Company, that is registered in The Old Factory 30-31, Devonshire Place, Brighton. The company's post code is BN2 1QB. The company has been registered on 2007-06-25. The business Companies House Reg No. is 06291865. Launched as 01 Property, the company used the name until 2011-07-26, at which point it was replaced by 01 Property Investment Ltd. The enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The business latest accounts describe the period up to 2019-06-30 and the most recent annual confirmation statement was released on 2020-06-29.

There is a number of three directors managing the company at the moment, including Alexander L., Gillian L. and Mark L. who have been carrying out the directors assignments since 2019. In order to help the directors in their tasks, this specific company has been using the skills of Mark L. as a secretary for the last thirteen years.

  • Previous company's names
  • 01 Property Investment Ltd 2011-07-26
  • 01 Property Ltd 2007-06-25

Financial data based on annual reports

Company staff

Alexander L.

Role: Director

Appointed: 02 December 2019

Latest update: 25 May 2020

Gillian L.

Role: Director

Appointed: 25 June 2007

Latest update: 25 May 2020

Mark L.

Role: Secretary

Appointed: 25 June 2007

Latest update: 25 May 2020

Mark L.

Role: Director

Appointed: 25 June 2007

Latest update: 25 May 2020

People with significant control

The companies with significant control over this firm include: 01 Property Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 30-31, Devonshire Place, BN2 1QB, East Sussex and was registered as a PSC under the reg no 02586908.

01 Property Group Ltd
Address: The Old Factory 30-31, Devonshire Place, Brighton, East Sussex, BN2 1QB, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02586908
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 13 July 2021
Confirmation statement last made up date 29 June 2020
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 17 March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 March 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14 January 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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New director was appointed on 2nd December 2019 (AP01)
filed on: 2nd, December 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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