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BRENTFORD ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brentford One Limited. The company was founded 25 years ago and was given the registration number 03722742. The firm's registered office is in LONDON. You can find them at 88 Wood Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRENTFORD ONE LIMITED
Company Number:03722742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 February 1999
End of financial year:31 July 2015
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:88 Wood Street, London, EC2V 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, A C Court, High Street, Thames Ditton, England, KT7 0SR

Corporate Secretary25 September 2013Active
20, Old Bailey, London, EC4M 7AN

Director25 September 2013Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Secretary25 June 2014Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary24 February 1999Active
Vitale Per San Fermo 47, Como, Italy,

Secretary25 March 1999Active
17 Parker Close, Letchworth, SG6 3RT

Secretary01 October 2007Active
17 Parker Close, Letchworth, SG6 3RT

Secretary01 June 1999Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Secretary25 June 2014Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary20 April 2007Active
10 Mount Avenue, Ealing, London, W5 2RG

Director01 June 1999Active
C/O Tie Rack, Capital Interchange Way, Brentford, TW8 0EX

Director20 April 2007Active
Great West House, Great West Road, Brentford, England, TW8 9DF

Director25 September 2013Active
Viale Per San Fermo 47, Como, Italy,

Director24 February 1999Active
82a Chester Square, Knightsbridge, London, SW1W9HJ

Director24 February 1999Active
Vantage West, Great West Road, Brentford, England, TW8 9AG

Director20 April 2007Active
40 Speldhurst Road, Chiswick, London, W4 1BZ

Director01 June 1999Active
5 Holbein Gate, Northwood, HA6 3SH

Director02 June 1999Active
27 The Rise, Elstree, Borehamwood, WD6 3JR

Director01 June 1999Active
Vantage West, Great West Road, Brentford, England, TW8 9AG

Director20 April 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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