ONE AMERICA STREET LIMITED -
| Company Profile | Company Filings |
Overview
ONE AMERICA STREET LIMITED is a Private Limited Company from and has the status: Active.
ONE AMERICA STREET LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03522653. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ONE AMERICA STREET LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03522653. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ONE AMERICA STREET LIMITED -
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE AMERICA STREET
SE1 0NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIAN CHRISTOPHER SHARPE | May 1970 | British | Director | 2021-03-22 | CURRENT |
| MR NENAD MANASIJEVIC | Sep 1967 | British | Director | 2021-03-22 | CURRENT |
| MS HELEN YVETTE HANSON | Jan 1966 | British | Director | 2021-03-22 | CURRENT |
| MR MARK DAVIES | Sep 1966 | British | Director | 2021-03-22 | CURRENT |
| MR CORNELIS JACOBUS VON MOLLENDORFF | Secretary | 2018-11-20 | CURRENT | ||
| MR WILLIAM MERVYN SOPER | Nov 1958 | British | Director | 2008-09-19 UNTIL 2021-03-31 | RESIGNED |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1998-03-06 UNTIL 1998-03-06 | RESIGNED | ||
| GRANVILLE DOUGLAS SMITH | Jul 1956 | British | Director | 2000-12-21 UNTIL 2008-09-19 | RESIGNED |
| GRANVILLE DOUGLAS SMITH | Jul 1956 | British | Director | 2000-12-21 UNTIL 2000-12-21 | RESIGNED |
| DUNCAN CARDOW | Aug 1944 | British | Director | 1998-03-06 UNTIL 2000-12-21 | RESIGNED |
| LEA YEAT LIMITED | Nominee Director | 1998-03-06 UNTIL 1998-03-06 | RESIGNED | ||
| KENNETH WALLER | British | Secretary | 1998-03-06 UNTIL 1998-09-03 | RESIGNED | |
| RUTH ELAINE GODDARD | British | Secretary | 2005-09-26 UNTIL 2018-11-20 | RESIGNED | |
| HENRY ROBERT DAVIDSON | British | Secretary | 1998-09-03 UNTIL 2005-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tp Bennett Partnership | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ONE AMERICA STREET LIMITED | 2018-12-15 | 31-03-2018 | £1 equity |