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ONE INVESTMENT GROUP LIMITED

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

This company is commonly known as One Investment Group Limited. The company was founded 22 years ago and was given the registration number 04407526. The firm's registered office is in DUNMOW. You can find them at Zone C Chelmsford Road Industrial Estate, Chelmsford Road, Dunmow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ONE INVESTMENT GROUP LIMITED
Company Number:04407526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Zone C Chelmsford Road Industrial Estate, Chelmsford Road, Dunmow, England, CM6 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Print House 255 Water Road, Wembley, HA0 1HX

Secretary02 April 2002Active
Shinglewood Matching Road, Hatfield Heath, Bishops Stortford, CM22 7AJ

Director02 April 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary02 April 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director02 April 2002Active

People with Significant Control

Mr John Francis Steward
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Zone C, Chelmsford Road Industrial Estate, Dunmow, England, CM6 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent

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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