One Islington Plaza Ltd. net worth, address, company information. Free

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One Islington Plaza Ltd (registration number 09611805) is a private limited company established on 2015-05-28. This business is situated at Office D Beresford House, Town Quay, Southampton SO14 2AQ. Having undergone a change in 2016-11-03, the previous name the company used was Birchen House Development Ltd. One Islington Plaza Ltd is operating under Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	One Islington Plaza Ltd
Number	09611805
Date of Incorporation:	Thursday 28th May 2015
End of financial year:	30 May
Address:	Office D Beresford House, Town Quay, Southampton, SO14 2AQ
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this particular business, we can name: Alan L. (appointed on 21 July 2016), Christopher S. (appointment date: 28 May 2015). The official register reports 1 person of significant control - Christopher S., the single professional in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-30	2019-05-30
Current Assets	1	2,771,698	15,239,020	21,451,028
Total Assets Less Current Liabilities	-	-	-2,472	-11,346
Number Shares Allotted	1	-	-	-
Shareholder Funds	1	-	-	-

People with significant control

Christopher S.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) 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 filed on: 7th, December 2020 \| address	Free Download (2 pages)

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(AD01) 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 filed on: 7th, December 2020 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th May 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096118050005, created on 18th May 2020 filed on: 19th, May 2020 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 096118050004, created on 18th May 2020 filed on: 19th, May 2020 \| mortgage	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th May 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 28th May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 28th May 2019 director's details were changed filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th May 2018 filed on: 24th, May 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 096118050003, created on 28th February 2019 filed on: 14th, March 2019 \| mortgage	Free Download (24 pages)
(AA01) Previous accounting period shortened to 30th May 2018 filed on: 25th, February 2019 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 096118050001 in full filed on: 25th, January 2019 \| mortgage	Free Download (1 page)
(AD01) Address change date: 10th September 2018. New Address: 5 Glenn Buildings South 10a Moor Lane Crosby Merseyside L23 2UN. Previous address: 16 Crosby Road North Waterloo Liverpool Merseyside L22 0NY filed on: 10th, September 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 27th, June 2018 \| resolution	Free Download (16 pages)
(MR01) Registration of charge 096118050002, created on 18th June 2018 filed on: 22nd, June 2018 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with no updates 28th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 28th May 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 3rd August 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 29th March 2017. New Address: 16 Crosby Road North Waterloo Liverpool Merseyside L22 0NY. Previous address: 127 Picton Road Wavertree Liverpool L15 4LG England filed on: 29th, March 2017 \| address	Free Download (2 pages)
(MR01) Registration of charge 096118050001, created on 21st February 2017 filed on: 21st, February 2017 \| mortgage	Free Download (39 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 6th January 2017. New Address: 127 Picton Road Wavertree Liverpool L15 4LG. Previous address: Unit 15, Gostin Building Hannover Street Hannover Street Liverpool L1 4LN England filed on: 6th, January 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd November 2016 filed on: 3rd, November 2016 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, November 2016 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 21st July 2016 filed on: 11th, October 2016 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 28th May 2016 with full list of members filed on: 4th, August 2016 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 28th, May 2015 \| incorporation	Free Download (7 pages)

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