This company is commonly known as One Square Investments Limited. The company was founded 17 years ago and was given the registration number 05952403. The firm's registered office is in LONDON. You can find them at 1 Battersea Square, Battersea, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ONE SQUARE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05952403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Battersea Square, Battersea, London, SW11 3PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Battersea Square, Battersea Square, London, England, SW11 3RZ | Director | 14 May 2019 | Active |
| 1 Battersea Square, Battersea Square, London, England, SW11 3RZ | Secretary | 01 October 2015 | Active |
| Pagwood Long Barn Road, Weald, Sevenoaks, TN14 6NJ | Secretary | 03 March 2009 | Active |
| 1 Ewell Grove Court, 13 West Street, Ewell, KT17 1UX | Secretary | 02 October 2006 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 02 October 2006 | Active |
| 24 Mountington Park Close, Harrow, HA3 0NW | Director | 02 October 2006 | Active |
| 80 Barn Hill, Wembley, HA9 9LQ | Director | 24 November 2006 | Active |
| Pagwood Long Barn Road, Weald, Sevenoaks, TN14 6NJ | Director | 03 March 2009 | Active |
| D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL | Director | 02 October 2006 | Active |
| 1 Ewell Grove Court, 13 West Street, Ewell, KT17 1UX | Director | 02 October 2006 | Active |
| 1 Battersea Square, Battersea, London, SW11 3PZ | Director | 12 October 2011 | Active |
| 47 Constable Gardens, Edgware, HA8 5RX | Director | 06 January 2009 | Active |
| 62, Edmund Green, Gosfield, CO9 1UF | Director | 09 June 2008 | Active |
| 1 Battersea Square, Battersea, London, SW11 3PZ | Director | 24 April 2014 | Active |
| Mr Vuk Latincic | ||
| Notified on | : | 14 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | Serbian |
| Country of residence | : | England |
| Address | : | 1 Battersea Square, Battersea Square, London, England, SW11 3RZ |
| Nature of control | : |
|
| Dr Nick Dhandsa | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | United Kingdom |
| Address | : | 1 Battersea Square, London, SW11 3PZ |
| Nature of control | : |
|
| Mr John Caird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Battersea Square, Battersea Square, London, England, SW11 3RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-20 | Officers | Termination director company with name termination date. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-24 | Resolution | Resolution. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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