This company is commonly known as One One Seven Limited. The company was founded 28 years ago and was given the registration number 03099598. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ONE ONE SEVEN LIMITED |
|---|---|---|
| Company Number | : | 03099598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ | Corporate Secretary | 01 August 2016 | Active |
| 71 Clarendon Road, London, WAA 4JE | Director | 22 November 2006 | Active |
| Eighth Floor, 6 New Street Square, New Felter Lane, London, EC4A 3AQ | Corporate Director | 01 August 2016 | Active |
| 71 Clarendon Road, London, WAA 4JE | Secretary | 22 November 2006 | Active |
| The Old Barnhouse, Fullers Close Aldwincle, Kettering, NN14 3UU | Secretary | 08 September 1995 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 07 September 1995 | Active |
| Garden Flat, 117 Elgin Crescent, London, W11 2JH | Director | 24 June 2010 | Active |
| The Garden Flat 117 Elgin Crescent, London, W11 2JH | Director | 22 November 2006 | Active |
| 69 Lansdowne Road, London, W11 2LG | Director | 22 November 2006 | Active |
| Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ | Director | 01 July 2016 | Active |
| The Old Barnhouse, Fullers Close Aldwincle, Kettering, NN14 3UU | Director | 11 September 1995 | Active |
| The Hermitage, Main Street Aldwincle, Kettering, NN14 3EL | Director | 07 September 1995 | Active |
| The Hermitage, Aldwincle, Kettering, NN14 3EL | Director | 11 September 1995 | Active |
| 117 Elgin Crescent, London, W11 | Director | 12 September 1996 | Active |
| Mr Nicholas Richard Fry | ||
| Notified on | : | 22 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Address | : | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| Nature of control | : |
|
| Mr Christopher Jan Andrew Bliss | ||
| Notified on | : | 06 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | Austrian |
| Address | : | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| Nature of control | : |
|
| Mr Anthony William Wallace Brierley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Address | : | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| Nature of control | : |
|
| Mr Ralph Alan Owen Stockwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Address | : | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| Nature of control | : |
|
| Sir George Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1935 |
| Nationality | : | British |
| Address | : | Eighth Floor, 6 New Street Square, London, EC4A 3AQ |
| Nature of control | : |
|
| Doveport Trustees (No.2) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-31 | Address | Change sail address company with old address new address. | Download |
| 2024-01-31 | Officers | Change corporate director company with change date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
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