HERBERT SMITH FREEHILLS ONE LIMITED - LONDON


Company Profile Company Filings

Overview

HERBERT SMITH FREEHILLS ONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERBERT SMITH FREEHILLS ONE LIMITED was incorporated 15 years ago on 17/04/2009 and has the registered number: 06880639. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HERBERT SMITH FREEHILLS ONE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LEVEL ONE EXCHANGE HOUSE
LONDON
EC2A 2EG

This Company Originates in : United Kingdom
Previous trading names include:
HERBERT SMITH ONE LIMITED (until 01/10/2012)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE ALICE WILSON May 1965 British Director 2009-04-21 CURRENT
IAN JAMES COX Oct 1963 British Director 2023-05-01 CURRENT
ALISON MARIE BROWN Jan 1968 British Director 2021-01-28 CURRENT
MS CLARE ALICE WILSON May 1965 British Secretary 2009-04-21 CURRENT
DAVID ALEXANDER WYLES Mar 1964 British Director 2009-04-21 UNTIL 2012-02-01 RESIGNED
MR DAVID ARTHUR WILLIS Dec 1958 British Director 2009-04-17 UNTIL 2014-04-30 RESIGNED
MR GARETH JOHN ROBERTS Sep 1959 British Director 2019-11-11 UNTIL 2023-04-30 RESIGNED
MS VERONICA SONYA LEYDECKER Jul 1954 British Director 2014-04-30 UNTIL 2017-01-31 RESIGNED
IAN JAMES COX Oct 1963 British Director 2009-04-21 UNTIL 2010-10-26 RESIGNED
IAN JAMES COX Oct 1963 British Director 2017-01-31 UNTIL 2021-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Herbert Smith Freehills Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE ORGANIZATION & SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRECIS NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HERBERT SMITH FREEHILLS MOSCOW LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRECIS COMPANY SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HS1 LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
PRIMROSE STREET LIMITED LONDON Active DORMANT 74990 - Non-trading company
HERBERT SMITH LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
EXCHANGE HOUSE SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
HERBERT SMITH FREEHILLS TWO LIMITED LONDON Active SMALL 74990 - Non-trading company
HERBERT SMITH FREEHILLS THREE LIMITED LONDON Active DORMANT 74990 - Non-trading company
HERBERT SMITH FREEHILLS SIX LIMITED LONDON Active DORMANT 74990 - Non-trading company
HERBERT SMITH FREEHILLS FOUR LIMITED LONDON Active DORMANT 74990 - Non-trading company
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BAZALGETTE VENTURES LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BAZALGETTE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
BAZALGETTE TUNNEL LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
HERBERT SMITH FREEHILLS SEVEN LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HERBERT SMITH FREEHILLS NEW YORK LLP LONDON Active FULL None Supplied
HERBERT SMITH FREEHILLS SOUTH AFRICA LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE ORGANIZATION & SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HERBERT SMITH FREEHILLS MOSCOW LIMITED LONDON Active DORMANT 74990 - Non-trading company
INTERNATIONAL LAWYERS PROJECT LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
HERBERT SMITH FREEHILLS FOUR LIMITED LONDON Active DORMANT 74990 - Non-trading company
HERBERT SMITH FREEHILLS LLP LONDON Active FULL None Supplied
HERBERT SMITH FREEHILLS CIS LLP LONDON Active FULL None Supplied
HERBERT SMITH FREEHILLS PARIS LLP LONDON Active FULL None Supplied
HERBERT SMITH FREEHILLS NEW YORK LLP LONDON Active FULL None Supplied
HERBERT SMITH FREEHILLS GLOBAL LLP LONDON Active GROUP None Supplied
HERBERT SMITH FREEHILLS GERMANY LLP LONDON Active FULL None Supplied