| Company Name | One Silk Street Limited |
|---|---|
| Directors | Nathan Joshua Ezair and Vincent Kompany |
| Company Status | Active |
| Company Number | 09736862 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2015(8 years, 8 months ago) |
| Previous Name | M4Nchester Two Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nathan Joshua Ezair |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flint Glass Wharf 35 Radium Street, Ancoats Urban Manchester M4 6AD |
| Director Name | Mr Vincent Kompany |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 20 August 2015(3 days after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Professional Footballer |
| Country of Residence | United Kingdom |
| Correspondence Address | City Tower Piccadilly Plaza Manchester M1 4BT |
Location
| Registered Address | Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Charges
| 20 May 2022 | Delivered on: 25 May 2022 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The freehold property known as land and buildings on the north-east side of bengal street, manchester (to be known as one silk street, ancoats, manchester) registered at hm land registry with title number GM122179. Outstanding |
|---|---|
| 25 September 2020 | Delivered on: 1 October 2020 Persons entitled: Oaknorth Bank PLC as Security Trustee for Each of the Finance Parties (The "Security Trustee") Classification: A registered charge Particulars: Land on the north-east side of bengal street, manchester registered at the land registry with title number GM122179. Outstanding |
Filing History
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 29 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 August 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
| 23 August 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 16 August 2016 | Director's details changed for Mr Vincent Kompany on 9 August 2016 (2 pages) |
| 2 March 2016 | Registered office address changed from Flint Glass Wharf 35 Radium Street, Ancoats Urban Village Manchester M4 6AD England to Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 2 March 2016 (1 page) |
| 20 August 2015 | Appointment of Mr Vincent Kompany as a director on 20 August 2015 (2 pages) |
| 17 August 2015 | Incorporation Statement of capital on 2015-08-17
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