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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 InformationRoleAppointedStatus
2, Hills Road, Cambridge, United Kingdom, CB2 1JP

Corporate Secretary07 August 2023Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP

Director16 October 2017Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP

Director18 June 2019Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP

Director16 October 2017Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP

Director09 February 2023Active
20, Triton Street, Regent’S Place, London, United Kingdom, NW1 3BF

Secretary28 February 2013Active
18, Nightingale Way, South Cerney, Cirencester, Uk, GL7 5WB

Secretary26 September 2016Active
40, Dukes Place, London, United Kingdom, EC3A 7NH

Corporate Secretary01 September 2013Active
Portsoken House, 155-157 Minories, London, England, EC3N 1LJ

Corporate Secretary20 October 2017Active
18, Nightingale Way, South Cerney, Cirencester, Uk, GL7 5WB

Director26 September 2016Active
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ

Director16 October 2017Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director28 February 2013Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director28 February 2013Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director18 September 2018Active
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ

Director15 August 2013Active
18, Nightingale Way, South Cerney, Cirencester, Uk, GL7 5WB

Director26 September 2016Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director18 September 2018Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director01 November 2014Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director25 July 2013Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director09 June 2014Active
20, Triton Street, Regent’S Place, London, United Kingdom, NW1 3BF

Director28 February 2013Active
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ

Director30 October 2015Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director25 July 2013Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director01 August 2013Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director17 September 2018Active
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ

Director16 October 2017Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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