ONE TWO THREE SEND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONE TWO THREE SEND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONE TWO THREE SEND LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ONE TWO THREE SEND LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ONE TWO THREE SEND LIMITED - LONDON
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77330 - Renting and leasing of office machinery and equipment (including computers)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARIF BABAYEV | Jun 1983 | British | Director | 2022-11-14 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-03-19 UNTIL 1999-03-19 | RESIGNED | ||
| MR. IAN RUTLAND | Apr 1963 | British | Director | 2017-03-06 UNTIL 2019-03-22 | RESIGNED |
| ALEXANDER ST JOHN WEBSTER | Aug 1978 | British | Director | 2013-11-05 UNTIL 2014-08-09 | RESIGNED |
| MR ADRIAN WILDING | May 1965 | British | Director | 2017-03-06 UNTIL 2020-01-27 | RESIGNED |
| MR SIMON WILDING | Oct 1967 | British | Director | 2014-08-09 UNTIL 2019-10-24 | RESIGNED |
| JEFFREY PAUL WOODS | Mar 1956 | British | Director | 2014-03-17 UNTIL 2014-08-09 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-19 UNTIL 1999-03-19 | RESIGNED | ||
| MR JOHN DAVID CARR | Dec 1973 | British | Director | 2020-01-27 UNTIL 2022-11-14 | RESIGNED |
| JAMES ALEXANDER DUDGEON | Sep 1947 | British | Director | 2004-07-28 UNTIL 2014-08-09 | RESIGNED |
| MRS SUSAN LOUISE JAMES | Mar 1961 | English | Director | 1999-03-19 UNTIL 2014-08-09 | RESIGNED |
| JOHN MARTIN | Dec 1971 | British | Director | 2014-08-09 UNTIL 2019-08-23 | RESIGNED |
| MARTIN JAMES BRENNAND | Jul 1974 | British | Director | 2005-08-30 UNTIL 2014-08-09 | RESIGNED |
| MR LANCE RICHARD BEARE | Oct 1973 | British | Director | 2013-11-05 UNTIL 2014-08-09 | RESIGNED |
| JOHN MARTIN | British | Secretary | 2014-08-09 UNTIL 2021-10-01 | RESIGNED | |
| JAMES ALEXANDER DUDGEON | Sep 1947 | British | Secretary | 1999-03-19 UNTIL 2014-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cr7 Services Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |