ONE ONE SEVEN LIMITED
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON EC4A 3AQ- Active
- Private Limited Company
- Company No. 03099598
- Last Updated: 01 Mar 2024
Company Profile
ONE ONE SEVEN LIMITED was incorporated on Thursday, September 7, 1995 as a Private Limited Company with registered address in LONDON. ONE ONE SEVEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 5 months and 16 days.
| Name | ONE ONE SEVEN LIMITED |
|---|---|
| Company number | 03099598 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
|---|---|
| Country Of Origin |
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 Nicholas Richard Fry Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Christopher Jan Andrew Bliss Nationality: Austrian |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Mr Anthony William Wallace Brierley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Ralph Alan Owen Stockwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 5, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Sir George Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Doveport Trustees (No.2) Limited 6 New Street Square, EC4A 3AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against ONE ONE SEVEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE ONE SEVEN LIMITED | 07 Sep 1995 |