Menna Overview
Here’s a quick overview of ONE ONE SEVEN LIMITED 👀 — a London based business that started in 1995.
ONE ONE SEVEN LIMITED
- Company statusactive
- Company No03099598
- Age30 years 10 months Incorporated 7 September 1995
- Officers3
Address
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
ONE ONE SEVEN LIMITED is an active company incorporated on 7 September 1995 and based in London. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 31 Jan 2024
Change Corporate Director Company With Change Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 08 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 08 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 May 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Jan 2018
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROSPECT SECRETARIES LIMITED | corporate secretary | 01 Aug 2016 | |
| KIRWAN TAYLOR, Charles Patrick | director | Apr 1958 | 22 Nov 2006 |
| DOVEPORT TRUSTEES (NO.2) LIMITED | corporate director | 01 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Richard Fry | Jun 1956 | 22 Mar 2022 |
| Mr Christopher Jan Andrew Bliss | Aug 1957 | 06 Nov 2019 |
| Mr Anthony William Wallace Brierley | Oct 1949 | 06 Apr 2016 |
| Mr Ralph Alan Owen Stockwell | Jan 1943 | 06 Apr 2016 |
| Sir George Russell | Oct 1935 | 06 Apr 2016 |
| Doveport Trustees (No.2) Limited | 06 Apr 2016 |
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Here’s a quick overview of ONE ONE SEVEN LIMITED 👀 — a London based business that started in 1995.