ONE STATION STREET LIMITED
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH RH17 7QX- Active
- Private Limited Company
- Company No. 00642813
- Last Updated: 01 Mar 2024
Company Profile
ONE STATION STREET LIMITED was incorporated on Tuesday, November 24, 1959 as a Private Limited Company with registered address in HAYWARDS HEATH. ONE STATION STREET LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 64 years 11 months and 9 days.
| Name | ONE STATION STREET LIMITED |
|---|---|
| Company number | 00642813 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH RH17 7QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Trevethan Powell Nationality: British |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (238 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ONE STATION STREET LIMITED | 24 Nov 1959 |
| LEWES TRAVEL AGENCY LIMITED | 30 Apr 2016 |