This company is commonly known as Route 1 Limited. The company was founded 19 years ago and was given the registration number 05195153. The firm's registered office is in ROYAL ARSENAL. You can find them at Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London. This company's SIC code is 68310 - Real estate agencies.
| Name | : | ROUTE 1 LIMITED |
|---|---|---|
| Company Number | : | 05195153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS | Secretary | 01 January 2006 | Active |
| Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS | Director | 02 August 2004 | Active |
| Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS | Director | 06 March 2008 | Active |
| 8 Hopkins Mead, Chelmer Village, Chelmsford, CM2 6SS | Secretary | 01 November 2005 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 02 August 2004 | Active |
| Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS | Director | 01 November 2008 | Active |
| 8 Hopkins Mead, Chelmer Village, Chelmsford, CM2 6SS | Director | 02 August 2004 | Active |
| 12 Claire Place, Tiller Road, London, E14 8NJ | Director | 02 August 2004 | Active |
| Flat 28 Priory House Court, 61 Bromley Road, London, SE6 2UB | Director | 02 August 2004 | Active |
| Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS | Director | 01 September 2006 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 02 August 2004 | Active |
| Mrs Victoria Whitney | ||
| Notified on | : | 19 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British |
| Address | : | Wellesley House, Royal Arsenal, SE18 6SS |
| Nature of control | : |
|
| Mr David Whitney | ||
| Notified on | : | 04 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Address | : | Wellesley House, Royal Arsenal, SE18 6SS |
| Nature of control | : |
|
| Ms Holly Bernadette Whitney | ||
| Notified on | : | 27 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Address | : | Wellesley House, Royal Arsenal, SE18 6SS |
| Nature of control | : |
|
| Mr David Whitney | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Address | : | Wellesley House, Royal Arsenal, SE18 6SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-08-21 | Officers | Change person director company with change date. | Download |
| 2018-08-20 | Officers | Change person director company with change date. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Officers | Change person director company with change date. | Download |
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