This company is commonly known as One The Elephant Limited. The company was founded 11 years ago and was given the registration number 08423992. The firm's registered office is in LONDON. You can find them at C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ONE THE ELEPHANT LIMITED |
|---|---|---|
| Company Number | : | 08423992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Hills Road, Cambridge, United Kingdom, CB2 1JP | Corporate Secretary | 07 August 2023 | Active |
| 2 Hills Road, Cambridge, United Kingdom, CB2 1JP | Director | 16 October 2017 | Active |
| 2 Hills Road, Cambridge, United Kingdom, CB2 1JP | Director | 18 June 2019 | Active |
| 2 Hills Road, Cambridge, United Kingdom, CB2 1JP | Director | 16 October 2017 | Active |
| 2 Hills Road, Cambridge, United Kingdom, CB2 1JP | Director | 09 February 2023 | Active |
| 20, Triton Street, Regent’S Place, London, United Kingdom, NW1 3BF | Secretary | 28 February 2013 | Active |
| 18, Nightingale Way, South Cerney, Cirencester, Uk, GL7 5WB | Secretary | 26 September 2016 | Active |
| 40, Dukes Place, London, United Kingdom, EC3A 7NH | Corporate Secretary | 01 September 2013 | Active |
| Portsoken House, 155-157 Minories, London, England, EC3N 1LJ | Corporate Secretary | 20 October 2017 | Active |
| 18, Nightingale Way, South Cerney, Cirencester, Uk, GL7 5WB | Director | 26 September 2016 | Active |
| C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ | Director | 16 October 2017 | Active |
| 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 28 February 2013 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 28 February 2013 | Active |
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 18 September 2018 | Active |
| C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ | Director | 15 August 2013 | Active |
| 18, Nightingale Way, South Cerney, Cirencester, Uk, GL7 5WB | Director | 26 September 2016 | Active |
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 18 September 2018 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 01 November 2014 | Active |
| 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 25 July 2013 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 09 June 2014 | Active |
| 20, Triton Street, Regent’S Place, London, United Kingdom, NW1 3BF | Director | 28 February 2013 | Active |
| C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ | Director | 30 October 2015 | Active |
| 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 25 July 2013 | Active |
| 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 01 August 2013 | Active |
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 17 September 2018 | Active |
| C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ | Director | 16 October 2017 | Active |
| Lendlease Residential (Cg) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20 Triton Street, Regent's Place, London, England, NW1 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-28 | Officers | Change person director company with change date. | Download |
| 2023-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-11 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Officers | Appoint person director company with name date. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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