One SE8 Managers Land Limited

Active06013765 Private limited company
Incorporated
29 November 2006 (19 years)
Previously known as
Berkeley One Hundred and Forty-Three Limited (until 12 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o One Se8 Management Unit 3 Hudson Building
Deals Gateway
London
SE10 8EA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2024
Also at One SE8 Residents Company Limited
British
Born October 1972 (54)
Director · Appointed 16 August 2024
Also at One SE8 Residents Company Limited
British
Born May 1963 (63)
Director · Appointed 16 August 2024
Also at One SE8 Residents Company Limited
British
Born January 1985 (41)
Director · Appointed 16 August 2024
Also at One SE8 Residents Company Limited
British
Born May 1979 (47)
Director · Appointed 16 August 2024
Also at One SE8 Residents Company Limited
British
Born January 1969 (57)
Director · Appointed 16 May 2019
Also at One SE8 Residents Company Limited
British
Born September 1985 (41)
Officer history (46 former)
1 December 2025
Resigned Renzo Technology Ltd as Corporate Secretary
17 December 2024
Resigned Stampoulidou, Kiriaki as Director
1 October 2024
Resigned Pbm Property Management as Corporate Secretary
16 August 2024
Appointed Robertson, Euan as Director
16 August 2024
Appointed Wilson, James as Director
16 August 2024
Appointed Stampoulidou, Kiriaki as Director
16 August 2024
Appointed Khurma, Sandeep Kumar as Director
16 August 2024
Appointed Duckworth, Joanna Clare as Director
16 August 2024
Appointed Devi, Urmila as Director
1 August 2024
Resigned Houghton, Richard John as Director
1 August 2024
Resigned Coltress, Anthony John as Director
1 August 2024
Resigned Pell, John Andrew as Director
1 August 2024
Resigned Hoeben, Peter Scott as Director
1 August 2024
Resigned Davis, Shannon Elizabeth as Director
31 July 2024
Appointed Renzo Technology Ltd as Corporate Secretary
10 April 2024
Resigned Marambe, Mihira Namal Marco as Director
23 February 2023
Appointed Pell, John Andrew as Director
20 February 2023
Resigned Andrew, Justin Stewartson as Director
20 January 2023
Resigned Sudhoff, Belinda Zoe as Director
17 January 2023
Resigned Giles, Alexander Roy as Director
17 January 2023
Resigned Trevaskis, Susan Jane as Director
17 January 2023
Resigned Smith, Andrew Arthur as Director
3 November 2022
Resigned Smith, Holly as Director
3 November 2022
Resigned Butlin, Natalie as Director
28 June 2022
Resigned Pell, John Andrew as Director
10 November 2021
Resigned Saltissi, Susan Heather as Director
17 September 2021
Appointed Smith, Holly as Director
1 September 2021
Appointed Giles, Alexander Roy as Director
20 August 2021
Resigned Smith, Bryony as Director
5 August 2021
Resigned Shah, Vallari as Director
3 August 2021
Resigned Amm, Richard George as Director
3 July 2021
Appointed Butlin, Natalie as Director
22 June 2021
Resigned O'Brien, Graham John as Director
21 June 2021
Appointed Sudhoff, Belinda Zoe as Director
11 June 2021
Resigned Butler, Ellis as Director
7 May 2021
Appointed Pell, John Andrew as Director
5 February 2021
Appointed Pell, John Andrew as Director
5 February 2021
Resigned Pell, John Andrew as Director
26 January 2021
Resigned Giles, Alexander Roy as Director
26 January 2021
Resigned Burke, John Anthony as Director
1 January 2021
Appointed Smith, Bryony as Director
1 January 2021
Appointed Pbm Property Management as Corporate Secretary
31 December 2020
Resigned Firstport Secretarial Limited as Corporate Secretary
25 November 2020
Resigned Dyke, Kevin Raymond as Director
3 July 2020
Resigned Stafford, Edward as Director
2 August 2019
Appointed Saltissi, Susan Heather as Director
16 May 2019
Appointed Davis, Shannon Elizabeth as Director
16 May 2019
Appointed Davis, Shannon Elizabeth as Director
4 October 2018
Appointed Marambe, Mihira Namal Marco as Director
14 August 2018
Appointed Andrew, Justin Stewartson as Director
6 March 2018
Resigned Hamosfakidis, Anastasios, Dr as Director
22 February 2018
Appointed Trevaskis, Susan Jane as Director
7 December 2017
Resigned Pell, John Andrew as Director
1 November 2017
Resigned Walker, Sarah Jane as Director
14 July 2017
Resigned Parsons, Gemma as Secretary
14 July 2017
Resigned Stearn, Richard James as Director
14 July 2017
Appointed O'Brien, Graham John as Director
14 July 2017
Appointed Walker, Sarah Jane as Director
14 July 2017
Appointed Amm, Richard George as Director
14 July 2017
Appointed Pell, John Andrew as Director
14 July 2017
Appointed Shah, Vallari as Director
14 July 2017
Appointed Giles, Alexander Roy as Director
14 July 2017
Appointed Smith, Andrew Arthur as Director
14 July 2017
Appointed Burke, John Anthony as Director
14 July 2017
Appointed Coltress, Anthony John as Director
14 July 2017
Appointed Hamosfakidis, Anastasios, Dr as Director
14 July 2017
Appointed Hoeben, Peter Scott as Director
14 July 2017
Appointed Firstport Secretarial Limited as Corporate Secretary
14 July 2017
Appointed Houghton, Richard John as Director
14 July 2017
Appointed Dyke, Kevin Raymond as Director
14 July 2017
14 July 2017
Appointed Stafford, Edward as Director
14 July 2017
Resigned Pidgley, Anthony William as Director
14 July 2017
Resigned Lowry, David Martin as Director
14 July 2017
Appointed Butler, Ellis as Director
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
21 December 2015
Appointed Lowry, David Martin as Director
21 December 2015
Resigned Marks, Benjamin James as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
25 March 2015
Appointed Pidgley, Anthony William as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Marks, Benjamin James as Director
16 December 2011
Resigned Stearn, Richard James as Director
15 January 2010
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
29 November 2006
Appointed Foster, Anthony Roy as Secretary
29 November 2006
Appointed Stearn, Richard James as Director
29 November 2006
Appointed Perrins, Robert Charles Grenville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 04213132
Former controllers (2)
14 July 2017
Ceased Berkeley Residential Limited — Owns 75–100% of shares
14 July 2017
Ceased St James Group Limited — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company30 April 2026
22 July 2026Confirmation statement with no updates17 July 2026
21 July 2026Registered office address changed
16 January 2026Accounts for a dormant company30 April 2025
12 December 2025Termination of appointment of a secretary
Show all recent filings

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