This company is commonly known as One To Seven Limited. The company was founded 27 years ago and was given the registration number 03336491. The firm's registered office is in LONDON. You can find them at 231 Vauxhall Bridge Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ONE TO SEVEN LIMITED |
|---|---|---|
| Company Number | : | 03336491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 231 Vauxhall Bridge Road, London, SW1V 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 231 Vauxhall Bridge Road, London, SW1V 1AD | Director | 04 December 2018 | Active |
| Culver House, East Lane, Dedham, Colchester, England, CO7 6BG | Director | 01 August 2020 | Active |
| 49 Nantes Close, Wandsworth, London, SW18 1JL | Secretary | 01 September 1997 | Active |
| Culver House, East Lane, Dedham, Colchester, CO7 6BG | Secretary | 15 December 2003 | Active |
| 58 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS | Secretary | 19 March 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 March 1997 | Active |
| 6 Bardsley Close, Croydon, United Kingdom, CR0 5PS | Director | 31 July 2017 | Active |
| 231 Vauxhall Bridge Road, London, United Kingdom, SW1V 1AD | Director | 26 November 2010 | Active |
| 49 Nantes Close, Wandsworth, London, SW18 1JL | Director | 01 September 1997 | Active |
| 58 Bramford Road, Wandsworth, London, SW18 1AP | Director | 19 March 1997 | Active |
| Culver House, East Lane, Dedham, Colchester, CO7 6BG | Director | 15 December 2003 | Active |
| 58 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS | Director | 19 March 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 March 1997 | Active |
| Ms Melanie Moloney | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | Irish |
| Address | : | 231 Vauxhall Bridge Road, London, SW1V 1AD |
| Nature of control | : |
|
| Mr Philip Strangward | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | 231 Vauxhall Bridge Road, London, SW1V 1AD |
| Nature of control | : |
|
| Mr Philip Strangward | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | 231 Vauxhall Bridge Road, London, SW1V 1AD |
| Nature of control | : |
|
| Mr Simon Langdon Peat | ||
| Notified on | : | 23 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | Australian |
| Address | : | 231 Vauxhall Bridge Road, London, SW1V 1AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-07 | Officers | Termination director company with name termination date. | Download |
| 2024-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
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