SUSTAIN ONE LIMITED
MANOR HOUSE, FLAT 2, 250 MARYLEBONE ROAD, LONDON NW1 5NP- Liquidation
- Private Limited Company
- Company No. 10758145
- Last Updated: 01 Mar 2024
Company Profile
SUSTAIN ONE LIMITED was incorporated on Monday, May 8, 2017 as a Private Limited Company with registered address in LONDON. SUSTAIN ONE LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 4 months and 15 days.
| Name | SUSTAIN ONE LIMITED |
|---|---|
| Company number | 10758145 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR HOUSE, FLAT 2 250 MARYLEBONE ROAD LONDON NW1 5NP |
|---|---|
| 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 Frank Odzewalski Nationality: Emirati |
Dates: Wednesday, December 20, 2017 - present
significant influence or control
|
| Mr Rameez Zafar Nationality: British |
Dates: Monday, May 8, 2017 - present
significant influence or control
|
| Sustain Partners Limited One Canada Square, E14 5AB |
Dates: Monday, May 8, 2017 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-207 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 05 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUSTAIN ONE LIMITED | 08 May 2017 |