ONE ONE SEVEN LIMITED - LONDON


Company Profile Company Filings

Overview

ONE ONE SEVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONE ONE SEVEN LIMITED was incorporated 28 years ago on 07/09/1995 and has the registered number: 03099598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ONE ONE SEVEN LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOVEPORT TRUSTEES (NO.2) LIMITED Corporate Director 2016-08-01 CURRENT
PROSPECT SECRETARIES LIMITED Corporate Secretary 2016-08-01 CURRENT
CHARLES PATRICK KIRWAN TAYLOR Apr 1958 British Director 2006-11-22 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1995-09-07 UNTIL 1995-09-08 RESIGNED
MRS JOY ELIZABETH SMITH Jul 1939 British Director 1995-09-11 UNTIL 2006-11-22 RESIGNED
DAVID ANTHONY WILKIN Sep 1968 British Director 1996-09-12 UNTIL 2000-03-26 RESIGNED
HOWARD BRIAN SMITH Dec 1931 British Director 1995-09-07 UNTIL 2007-01-26 RESIGNED
EMMA O'REILLY Mar 1962 British Director 2016-07-01 UNTIL 2020-11-30 RESIGNED
PHILIP EDWARD RABY SMITH Apr 1962 British Director 1995-09-11 UNTIL 2006-11-22 RESIGNED
MR PETER ROBERT CLAY Mar 1958 British Director 2006-11-22 UNTIL 2015-12-12 RESIGNED
JANE BEAZLEY Dec 1926 British Director 2006-11-22 UNTIL 2010-06-24 RESIGNED
JANE BEAZLEY Dec 1926 British Director 2010-06-24 UNTIL 2016-07-01 RESIGNED
CHARLES PATRICK KIRWAN TAYLOR Apr 1958 British Secretary 2006-11-22 UNTIL 2016-08-01 RESIGNED
PHILIP EDWARD RABY SMITH Apr 1962 British Secretary 1995-09-08 UNTIL 2006-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Richard Fry 2022-03-22 6/1956 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Christopher Jan Andrew Bliss 2019-11-06 8/1957 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Mr Anthony William Wallace Brierley 2016-04-06 - 2022-03-22 10/1949 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Ralph Alan Owen Stockwell 2016-04-06 - 2019-11-05 1/1943 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Sir George Russell 2016-04-06 10/1935 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Doveport Trustees (No.2) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

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GRANGETIME LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KEYMODE LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACTION CENTRES UK LIMITED NORTHANTS Active SMALL 55209 - Other holiday and other collective accommodation
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HUXLOE WAREHOUSING LIMITED KETTERING UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
BRITANNIA SELF STORAGE LIMITED REDHILL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
YORK ROAD KETTERING LIMITED KETTERING Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRITANNIA MOVERS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
INTERMOVE SYSTEMS LIMITED REDHILL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
HUXLOE LOGISTICS LTD KETTERING UNITED KINGDOM Active FULL 49410 - Freight transport by road
WINCLELAND LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-06-2015 2016-02-17 30-06-2015 £3 Cash £44 equity

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