THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED

Profile THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED
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Company number
05088171
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 30 March 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
BUTLIN PROPERTY MANAGEMENT, 40, HOWARD ROAD, LEICESTER, LE2 1XG
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PSC and Officers THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BUTLIN, Peter William
Status: Active
Appointed on: Friday, 11 November 2005
Correspondence address: 15 Melody Drive, Sileby, Loughborough, LE12 7UU
Nationality: British
Role: Secretary
Occupation: Director
MOULD, Steven David
Status: Active
Appointed on: Friday, 20 January 2006
Correspondence address: Butlin Property Management, 40 Howard Road, Leicester, LE2 1XG
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Account Executive
Country of residence: England
RANKIN, Lachlan John
Status: Active
Appointed on: Tuesday, 10 April 2007
Correspondence address: Butlin Property Management, 40 Howard Road, Leicester, LE2 1XG
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: England
BRAMLEY, Jane Ann
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Friday, 11 November 2005
Correspondence address: 35 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TD
Role: Secretary
WIGLEY, Robert John
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Friday, 11 November 2005
Correspondence address: The Leys, Church Road Long Itchington, Southam, Warwickshire, CV47 9PW
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director Of A Development Comp
DEAN, Simon
Status: Not active
Appointed on: Friday, 11 November 2005
Resigned on: Friday, 20 January 2006
Correspondence address: 4 Eastgate, East Street, Leicester, LE1 6NB
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Manager
IVENSEC LIMITED
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Thursday, 01 November 2007
Correspondence address: 50 Regent Street, Rugby, Warwickshire, CV21 2PU
Role: Corporate Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 30 March 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
GRANT, Terence John
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 06 April 2005
Correspondence address: Clinton House, 78 High Street, Kenilworth, Warwickshire, CV8 1LZ
Role: Secretary
GRANT, Terence John
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 06 April 2005
Correspondence address: Clinton House, 78 High Street, Kenilworth, Warwickshire, CV8 1LZ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 24 March 2017
Legal form: Persons With Significant Control Statement