THE ONE RESTAURANTS LTD
C/O TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED, 90 HIGH HOLBORN, LONDON WC1V 6LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07565100
- Last Updated: 01 Mar 2022
Company Profile
THE ONE RESTAURANTS LTD was incorporated on Tuesday, March 15, 2011 as a Private Limited Company with registered address in LONDON. THE ONE RESTAURANTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 13 years 11 months and 8 days.
| Name | THE ONE RESTAURANTS LTD |
|---|---|
| Company number | 07565100 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED 90 HIGH HOLBORN LONDON WC1V 6LJ |
|---|---|
| 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 |
|---|---|
| Established Brands & Co Ltd Road Town |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against THE ONE RESTAURANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE ONE RESTAURANTS LTD | 15 Mar 2011 |
| LEON HOSPITALITY LTD | 12 May 2011 |