ONELITTLEWEST LIMITED
44 MARRYAT ROAD, LONDON SW19 5BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08546253
- Last Updated: 01 Mar 2024
Company Profile
ONELITTLEWEST LIMITED was incorporated on Tuesday, May 28, 2013 as a Private Limited Company with registered address in LONDON. ONELITTLEWEST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 4 months and 8 days.
| Name | ONELITTLEWEST LIMITED |
|---|---|
| Company number | 08546253 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
44 MARRYAT ROAD LONDON SW19 5BD |
|---|---|
| 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 |
|---|---|
| Private Trustees S.A L-1620 |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr. Luigi Grandi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
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 | 31 March |
| Next annual accounts due | 31 December 2021, (-1009 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against ONELITTLEWEST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONELITTLEWEST LIMITED | 28 May 2013 |