This company is commonly known as One Global City Ltd. The company was founded 6 years ago and was given the registration number 10938397. The firm's registered office is in WARWICK. You can find them at 1 The Abbotsford, Barrack Street, Warwick, Warwickshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | ONE GLOBAL CITY LTD |
|---|---|---|
| Company Number | : | 10938397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2017 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Abbotsford, Barrack Street, Warwick, Warwickshire, England, CV34 4TH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Abbotsford, Barrack Street, Warwick, England, CV34 4TH | Secretary | 30 January 2020 | Active |
| Joe De Swardt, 1 The Abbotsford, Barrack Street, Warwick, United Kingdom, CV34 4TH | Director | 30 August 2017 | Active |
| 1 The Abbotsford, Barrack Street, Warwick, England, CV34 4TH | Director | 10 February 2022 | Active |
| Apartment 1 The Abbotsford, Barrack Street, Warwick, England, CV34 4TH | Director | 30 January 2020 | Active |
| 62, Tennyson Road, Coventry, United Kingdom, CV2 5JA | Director | 01 May 2018 | Active |
| 1 The Abbotsford, Barrack Street, Warwick, England, CV34 4TH | Director | 10 February 2022 | Active |
| Mr Ishwarlal Sundarparsad | ||
| Notified on | : | 10 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 1 The Abbotsford, Barrack Street, Warwick, England, CV34 4TH |
| Nature of control | : |
|
| Mrs Lee Ann De Swardt | ||
| Notified on | : | 30 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Apartment 1 The Abbotsford, Barrack Street, Warwick, England, CV34 4TH |
| Nature of control | : |
|
| Mr Johannes Petrus De Swardt | ||
| Notified on | : | 30 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Joe De Swardt, 1 The Abbotsford, Warwick, United Kingdom, CV34 4TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Change of name | Certificate change of name company. | Download |
| 2022-02-11 | Capital | Capital allotment shares. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
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