Menna Overview
Here’s a quick overview of NO. 1 LONDON LIMITED 👀 — a London based business that started in 1998.
NO. 1 LONDON LIMITED
- Company statusactive
- Company No03534870
- Age28 years 4 months Incorporated 25 March 1998
- Officers4
Address
7 Bell Yard, London, WC2A 2JR, England
NO. 1 LONDON LIMITED is an active company incorporated on 25 March 1998 and based in London, England. The company was registered 28 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)
43390 Other building completion and finishing, 56102 Unlicensed restaurants and cafes, 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 27 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 23 Apr 2024
Legacy
2 Years Ago on 24 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERETT, Kevin | director | Aug 1958 | 25 May 2024 |
| JURDAKOVA, Dominika | director | Jul 1976 | 24 May 2024 |
| TREPEL, Andre Charles | director | Oct 1944 | 24 May 2024 |
| TREPEL, Charles Alexandre | director | May 2005 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dominika Jurdakova | 24 Nov 2023 | |
| Mr Andre Charles Trepel | Oct 1944 | 06 Apr 2016 |
| Mrs Joanna Alicia Trepel | May 1945 | 06 Apr 2016 |
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TREPEL, Andre Charles are mutual persons.
TREPEL, Andre Charles, IGUCHI, Tanya Georgette are mutual persons.
TREPEL, Andre Charles, IGUCHI, Tanya Georgette are mutual persons.
TREPEL, Andre Charles are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
EDWARDS, John Trevor are mutual persons.
IGUCHI, Tanya Georgette are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
SOUTHWARK HERITAGE ASSOCIATION
TREPEL, Andre Charles are mutual persons.
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Menna Overview
Here’s a quick overview of NO. 1 LONDON LIMITED 👀 — a London based business that started in 1998.