RESIDENCE ONE (LONDON) LIMITED
HOLBROOKE HOUSE, 34-38 HILL RISE, RICHMOND TW10 6UA- Active
- Private Limited Company
- Company No. 08537539
- Last Updated: 01 Mar 2024
Company Profile
RESIDENCE ONE (LONDON) LIMITED was incorporated on Tuesday, May 21, 2013 as a Private Limited Company with registered address in RICHMOND. RESIDENCE ONE (LONDON) 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 11 years 4 months.
| Name | RESIDENCE ONE (LONDON) LIMITED |
|---|---|
| Company number | 08537539 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLBROOKE HOUSE 34-38 HILL RISE RICHMOND TW10 6UA |
|---|---|
| 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 |
|---|---|
| Ms Katrina Graham Nationality: British |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Ben Henry Wilson Nationality: British |
Dates: Friday, March 6, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Nicholas Henry Wilson Nationality: British |
Dates: Sunday, May 21, 2017 - Friday, March 6, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RESIDENCE ONE (LONDON) LIMITED | 21 May 2013 |