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 Ownership Accounts

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 5 months and 20 days.

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, (140 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