One Lease Management (ncl) Limited is a private limited company located at 5 Scotts Bowes Offices, Lambton Park, Chester Le Street DH3 4AN. Incorporated on 2023-05-08, this 1-year-old company is run by 2 directors.
Director Phillip B., appointed on 08 May 2023. Director Natalie E., appointed on 08 May 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-05-23 and the deadline for the subsequent filing is 2024-06-06.
| Office Address | 5 Scotts Bowes Offices |
| Office Address2 | Lambton Park |
| Town | Chester Le Street |
| Post code | DH3 4AN |
| Country of origin | United Kingdom |
| Registration Number | 14853027 |
| Date of Incorporation | Mon, 8th May 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Sat, 8th Feb 2025 (274 days left) |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 08 May 2023
Position: Director
Appointed: 08 May 2023
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is One Group (Ne) Limited from Chester Le Street, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The One Collection Leisure Limited that entered Chester Le Street, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
One Group (Ne) Limited
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14682204 |
| Notified on | 23 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The One Collection Leisure Limited
5 Scotts Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11913801 |
| Notified on | 8 May 2023 |
| Ceased on | 23 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address The Parkmore 636 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DH. Change occurred on 2023-12-20. Company's previous address: 5 Scotts Bowes Offices Lambton Park Chester Le Street County Durham DH3 4AN United Kingdom. filed on: 20th, December 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy