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Herbert Smith Freehills One Limited, EC2A 2EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERBERT SMITH FREEHILLS ONE LIMITED

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

This company is commonly known as Herbert Smith Freehills One Limited. The company was founded 15 years ago and was given the registration number 06880639. The firm's registered office is in LONDON. You can find them at Level One Exchange House, Primrose Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HERBERT SMITH FREEHILLS ONE LIMITED
Company Number:06880639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Level One Exchange House, Primrose Street, London, EC2A 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level One Exchange House, Primrose Street, London, EC2A 2EG

Secretary21 April 2009Active
Level One Exchange House, Primrose Street, London, EC2A 2EG

Director28 January 2021Active
Level One Exchange House, Primrose Street, London, EC2A 2EG

Director01 May 2023Active
Level One Exchange House, Primrose Street, London, EC2A 2EG

Director21 April 2009Active
Level One Exchange House, Primrose Street, London, EC2A 2EG

Director31 January 2017Active
Exchange House, Primrose Street, London, EC2A 2HS

Director21 April 2009Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director30 April 2014Active
Level One Exchange House, Primrose Street, London, EC2A 2EG

Director11 November 2019Active
Level One Exchange House, Primrose Street, London, EC2A 2EG

Director17 April 2009Active
Exchange House, Primrose Street, London, EC2A 2HS

Director21 April 2009Active

People with Significant Control

Herbert Smith Freehills Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Exchange House, Primrose Street, London, England, EC2A 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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