Menna Overview
Here’s a quick overview of HERBERT SMITH FREEHILLS KRAMER ONE LIMITED 👀 — a London based business that started in 2009.
HERBERT SMITH FREEHILLS KRAMER ONE LIMITED
- Company statusactive
- Company No06880639
- Age17 years 3 months Incorporated 17 April 2009
- Officers4
Address
Level One Exchange House, Primrose Street, London, EC2A 2EG
HERBERT SMITH FREEHILLS KRAMER ONE LIMITED is an active company incorporated on 17 April 2009 and based in London. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 15 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Clare Alice | secretary | 21 Apr 2009 | |
| BOWERS, Steven John | director | Jun 1973 | 01 Nov 2024 |
| BROWN, Alison Marie | director | Jan 1968 | 28 Jan 2021 |
| WILSON, Clare Alice | director | May 1965 | 21 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Herbert Smith Freehills Kramer Llp | 06 Apr 2016 |
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WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice are mutual persons.
WILSON, Clare Alice, BROWN, Alison Marie, COX, Ian James, ROBERTS, Gareth John are mutual persons.
WILSON, Clare Alice, BROWN, Alison Marie, COX, Ian James, ROBERTS, Gareth John are mutual persons.
WILSON, Clare Alice, BOWERS, Steven John, BROWN, Alison Marie, COX, Ian James, ROBERTS, Gareth John are mutual persons.
WILSON, Clare Alice, BOWERS, Steven John, BROWN, Alison Marie, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John, WILLIS, David Arthur are mutual persons.
WILSON, Clare Alice, BOWERS, Steven John, BROWN, Alison Marie, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John, WILLIS, David Arthur are mutual persons.
WILSON, Clare Alice, BOWERS, Steven John, BROWN, Alison Marie, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John, WILLIS, David Arthur are mutual persons.
WILSON, Clare Alice, BOWERS, Steven John, BROWN, Alison Marie, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John, WILLIS, David Arthur are mutual persons.
BOWERS, Steven John, BROWN, Alison Marie, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John are mutual persons.
BOWERS, Steven John, COX, Ian James, ROBERTS, Gareth John are mutual persons.
BOWERS, Steven John, COX, Ian James, ROBERTS, Gareth John are mutual persons.
BOWERS, Steven John, COX, Ian James, ROBERTS, Gareth John are mutual persons.
BOWERS, Steven John, COX, Ian James, ROBERTS, Gareth John are mutual persons.
BOWERS, Steven John, COX, Ian James, ROBERTS, Gareth John are mutual persons.
BROWN, Alison Marie, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John are mutual persons.
BROWN, Alison Marie are mutual persons.
ROBERTS, Gareth John are mutual persons.
WYLES, David Alexander are mutual persons.
WYLES, David Alexander are mutual persons.
WYLES, David Alexander are mutual persons.
WYLES, David Alexander are mutual persons.
HERBERT SMITH FREEHILLS KRAMER SOUTH AFRICA LLP
WILSON, Clare Alice, COX, Ian James, ROBERTS, Gareth John are mutual persons.
HERBERT SMITH FREEHILLS KRAMER GLOBAL LLP
WILSON, Clare Alice, BROWN, Alison Marie, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John, WYLES, David Alexander are mutual persons.
HERBERT SMITH FREEHILLS KRAMER LLP
BROWN, Alison Marie, COX, Ian James, LEYDECKER, Veronica Sonya, ROBERTS, Gareth John, WILLIS, David Arthur, WYLES, David Alexander are mutual persons.
HERBERT SMITH FREEHILLS KRAMER NEW YORK LLP
BROWN, Alison Marie, ROBERTS, Gareth John are mutual persons.
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COX, Ian James are mutual persons.
PRIMROSE STREET LIMITED
WILLIS, David Arthur are mutual persons.
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Here’s a quick overview of HERBERT SMITH FREEHILLS KRAMER ONE LIMITED 👀 — a London based business that started in 2009.