One Islington Plaza Ltd

General information

Name:

One Islington Plaza Limited

Office Address:

Office D Beresford House Town Quay SO14 2AQ Southampton

Number: 09611805

Incorporation date: 2015-05-28

End of financial year: 30 May

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

2015 signifies the beginning of One Islington Plaza Ltd, a company registered at Office D Beresford House, Town Quay, Southampton. This means it's been 9 years One Islington Plaza has existed in the business, as it was registered on 28th May 2015. Its registration number is 09611805 and the company post code is SO14 2AQ. Founded as Birchen House Development, it used the name up till 2016, at which moment it was replaced by One Islington Plaza Ltd. The firm's principal business activity number is 41100 and their NACE code stands for Development of building projects. May 30, 2019 is the last time when company accounts were reported.

There seems to be a team of two directors overseeing this particular company now, including Alan L. and Christopher S. who have been carrying out the directors duties for eight years.

Christopher S. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • One Islington Plaza Ltd 2016-11-03
  • Birchen House Development Ltd 2015-05-28

Financial data based on annual reports

Company staff

Alan L.

Role: Director

Appointed: 21 July 2016

Latest update: 5 December 2023

Christopher S.

Role: Director

Appointed: 28 May 2015

Latest update: 5 December 2023

People with significant control

Christopher S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2021
Account last made up date 30 May 2019
Confirmation statement next due date 11 June 2021
Confirmation statement last made up date 28 May 2020
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-28
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-30
Annual Accounts
Start Date For Period Covered By Report 31 May 2018
End Date For Period Covered By Report 30 May 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 7th December 2020. New Address: Office D Beresford House Town Quay Southampton SO14 2AQ. Previous address: 5 Glenn Buildings South 10a Moor Lane Crosby Merseyside L23 2UN United Kingdom (AD01)
filed on: 7th, December 2020
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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