ONE OF MANY LTD
4 OLD PARK LANE, LONDON W1K 1QW- Active
- Private Limited Company
- Company No. 06998433
- Last Updated: 01 Mar 2024
Company Profile
ONE OF MANY LTD was incorporated on Monday, August 24, 2009 as a Private Limited Company with registered address in LONDON. ONE OF MANY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years and 28 days.
| Name | ONE OF MANY LTD |
|---|---|
| Company number | 06998433 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE LONDON W1K 1QW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Joanna Claire Elliott Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gregory Stewart Elliott Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against ONE OF MANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE OF MANY LTD | 24 Aug 2009 |
| SHIFT EUROPE LIMITED | 18 Jan 2018 |