ONE THE ELEPHANT LIMITED

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

This company is commonly known as One The Elephant Limited. The company was founded 12 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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ONE THE ELEPHANT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement