THE ONE ATELIER LIMITED

17 GROSVENOR STREET, MAYFAIR, LONDON  W1K 4QG
  • Active
  • Private Limited Company
  • Company No. 10281992
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE ONE ATELIER LIMITED was incorporated on Saturday, July 16, 2016 as a Private Limited Company with registered address in LONDON. THE ONE ATELIER LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 8 years 4 months and 1 day.

Name THE ONE ATELIER LIMITED
Company number 10281992
Company type Private Limited Company
Incorporation date 16 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 17 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QG
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
Mr Julien Sormonte Nationality: French Dates: Friday, June 28, 2019 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Michele Galli Nationality: Italian Dates: Saturday, July 16, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-48 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE ONE ATELIER LIMITED 16 Jul 2016
LUXURY LIVING ENGINEERING LTD 10 Sep 2020