ONE SHAKESPEARE LTD - LONDON


Company Profile Company Filings

Overview

ONE SHAKESPEARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE SHAKESPEARE LTD was incorporated 3 years ago on 14/06/2021 and has the registered number: 13455646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ONE SHAKESPEARE LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

25A BERKELEY SQUARE
LONDON
W1J 6HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEX SHAMASH Mar 1981 British Director 2021-08-04 CURRENT
MR BENJAMIN AARON Jun 1993 British Director 2021-06-14 CURRENT
MR SALOMON AARON Apr 1989 British Director 2021-06-14 UNTIL 2021-08-04 RESIGNED
JONATHAN AARON Sep 1991 British Director 2021-06-14 UNTIL 2021-08-04 RESIGNED
DAVID AARON Jul 1945 British Director 2021-06-14 UNTIL 2021-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shakespeare Group Ltd 2022-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Venture Max Limited 2021-08-12 - 2022-06-22 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
David Aaron Limited 2021-06-14 - 2022-06-22 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.N.F.CHARITABLE TRUST LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
VENTURE MAX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OB CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
381 EDGWARE ROAD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DAVID AARON LIMITED LONDON ENGLAND Active GROUP 47781 - Retail sale in commercial art galleries
ZIBA CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AARON CAPITAL LIMITED LONDON ENGLAND Active -... MICRO ENTITY 47781 - Retail sale in commercial art galleries
SPENCER COURT RTM COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
25BS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GLENTHORNE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SPENCER COURT FREEHOLD LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FULHAM PALACE LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
KILBURN LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HAVERSTOCK CAPITAL LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
NEW COLLEGE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
SHAKESPEARE GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
HOMETEL LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
THREE DELANCEY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
HP MANCHESTER HOTEL INVESTMENT LLP PETERBOROUGH Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-08 30-04-2023 49,939 Cash 62,805 equity
ACCOUNTS - Final Accounts preparation 2023-01-14 30-04-2022 56,677 Cash 16,381 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYFAIR BROADCASTING ORGANISATION UK LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HADRON CAPITAL UK LIMITED LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
HADRON SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MARTIN HOMES LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHAKESPEARE GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MIM SECURITY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 80100 - Private security activities
MDM HOUSEHOLD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 97000 - Activities of households as employers of domestic personnel
MAYFAIR & CO. CAPITAL UK LIMITED MAYFAIR ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HADRON CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
MAN CAPITAL LLP LONDON ENGLAND Active FULL None Supplied