This company is commonly known as No. 1 London Limited. The company was founded 26 years ago and was given the registration number 03534870. The firm's registered office is in REIGATE. You can find them at 2 The Cottage, Castlefield Road, Reigate, Surrey. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | NO. 1 LONDON LIMITED |
|---|---|---|
| Company Number | : | 03534870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 The Cottage, Castlefield Road, Reigate, Surrey, England, RH2 0SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bell Yard, 25b, London, United Kingdom, WC2A 2JR | Director | 23 November 2023 | Active |
| 25b Copperfield Street, London, SE1 0EN | Secretary | 11 May 1998 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 25 March 1998 | Active |
| 135 Pinehurst Road, Ferndown, BH22 0AN | Director | 25 March 1998 | Active |
| 7 Bell Yard, 7 Bell Yard, London, England, WC2A 2JR | Director | 26 March 2010 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 11 May 1998 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 25 March 1998 | Active |
| Flat E, Caton Mansions, 27 Streatham High Road, London, United Kingdom, SW16 1DT | Director | 01 November 1999 | Active |
| Dominika Jurdakova | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7, Bell Yard, London, United Kingdom, WC2A 2JR |
| Nature of control | : |
|
| Mr Andre Charles Trepel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
| Nature of control | : |
|
| Mrs Joanna Alicia Trepel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Bell Yard, 7 Bell Yard, London, England, WC2A 2JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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