ONE WILL LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON  NW1 3ER
  • Active
  • Private Limited Company
  • Company No. 07909725
  • Last Updated: 01 Mar 2024

Company Profile

ONE WILL LIMITED was incorporated on Friday, January 13, 2012 as a Private Limited Company with registered address in LONDON. ONE WILL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 9 months and 28 days.

Name ONE WILL LIMITED
Company number 07909725
Company type Private Limited Company
Incorporation date 13 Jan 2012
Status Active
Industry (SIC 2007)

Address

Registered Address ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
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
Mr Edward Chalobah Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Nathaniel Chalobah Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 January
Next annual accounts due 29 October 2024, (-12 days left)
Latest accounts 31 January 2023
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ONE WILL LIMITED 13 Jan 2012