NO. 1 LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
NO. 1 LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NO. 1 LONDON LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NO. 1 LONDON LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NO. 1 LONDON LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
56102 - Unlicensed restaurants and cafes
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NO. 1 (LONDON) LIMITED (until 04/12/2013)
NO. 1 (LONDON) LIMITED (until 04/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DOMINIKA JURDAKOVA | Jul 1976 | Czech | Director | 2024-05-24 | CURRENT |
MRS TANYA GEORGETTE IGUCHI | Jul 1970 | British | Director | 2010-03-26 | CURRENT |
MR KEVIN EVERETT | Aug 1958 | British | Director | 2024-05-25 | CURRENT |
JOHN TREVOR EDWARDS | May 1939 | British | Director | 1998-03-25 | CURRENT |
MR ANDRE CHARLES TREPEL | Oct 1944 | British | Director | 2024-05-24 | CURRENT |
MR ANDRE CHARLES TREPEL | Oct 1944 | British | Director | 1998-05-11 | CURRENT |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1998-03-25 UNTIL 1998-05-11 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1998-03-25 UNTIL 1998-05-11 | RESIGNED | |
MR ANDRE CHARLES TREPEL | Oct 1944 | British | Secretary | 1998-05-11 UNTIL 2023-11-24 | RESIGNED |
GRAHAM BERESFORD WEBB | Apr 1955 | British | Director | 1999-11-01 UNTIL 2016-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dominika Jurdakova | 2023-11-24 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Mr Andre Charles Trepel | 2016-04-06 - 2023-11-24 | 10/1944 | London | Ownership of shares 25 to 50 percent |
Mrs Joanna Alicia Trepel | 2016-04-06 - 2023-06-22 | 5/1945 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
No 1 London Limited - Filleted accounts | 2024-04-26 | 31-03-2023 | £272,152 Cash £7,368,412 equity |
No 1 London Limited - Filleted accounts | 2022-12-21 | 31-03-2022 | £113,942 Cash £7,521,716 equity |
No 1 London Limited - Filleted accounts | 2021-12-24 | 31-03-2021 | £52,512 Cash £7,941,308 equity |
No 1 London Limited - Filleted accounts | 2021-02-20 | 31-03-2020 | £133,040 Cash £9,802,893 equity |
No 1 (London) Limited - Filleted accounts | 2019-12-21 | 31-03-2019 | £13,651 Cash £11,030,047 equity |
No 1 (London) Limited - Filleted accounts | 2018-12-20 | 31-03-2018 | £196,461 Cash £10,987,771 equity |
No 1 (London) Limited - Filleted accounts | 2018-05-11 | 31-03-2017 | £50,554 Cash £10,710,580 equity |
Abbreviated Company Accounts - NO. 1 LONDON LIMITED | 2016-12-24 | 31-03-2016 | £175,133 Cash £3,422,994 equity |
Abbreviated Company Accounts - NO. 1 LONDON LIMITED | 2016-01-01 | 31-03-2015 | £47,745 Cash £3,210,693 equity |
Abbreviated Company Accounts - NO. 1 LONDON LIMITED | 2015-01-01 | 31-03-2014 | £50,826 Cash £3,030,440 equity |