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 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
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 |
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 |