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ONE GLOBAL CITY LTD

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

This company is commonly known as One Global City Ltd. The company was founded 7 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.

Company Information

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
Industry Codes:
  • 41100 - Development of building projects
  • 64301 - Activities of investment trusts
  • 71122 - Engineering related scientific and technical consulting activities
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:1 The Abbotsford, Barrack Street, Warwick, Warwickshire, England, CV34 4TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Abbotsford, Barrack Street, Warwick, England, CV34 4TH

Secretary30 January 2020Active
Joe De Swardt, 1 The Abbotsford, Barrack Street, Warwick, United Kingdom, CV34 4TH

Director30 August 2017Active
1 The Abbotsford, Barrack Street, Warwick, England, CV34 4TH

Director10 February 2022Active
Apartment 1 The Abbotsford, Barrack Street, Warwick, England, CV34 4TH

Director30 January 2020Active
62, Tennyson Road, Coventry, United Kingdom, CV2 5JA

Director01 May 2018Active
1 The Abbotsford, Barrack Street, Warwick, England, CV34 4TH

Director10 February 2022Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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