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 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
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)
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 |