ONE INTERNATIONAL VENTURE LIMITED
100 KNIGHTSBRIDGE, ONE HYDE PARK, LONDON SW1X 7LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10935250
- Last Updated: 01 Oct 2022
Company Profile
ONE INTERNATIONAL VENTURE LIMITED was incorporated on Tuesday, August 29, 2017 as a Private Limited Company with registered address in LONDON. ONE INTERNATIONAL VENTURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 7 years 2 months and 17 days.
| Name | ONE INTERNATIONAL VENTURE LIMITED |
|---|---|
| Company number | 10935250 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
100 KNIGHTSBRIDGE ONE HYDE PARK LONDON SW1X 7LJ |
|---|---|
| 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 Alpamys Tatishev Nationality: Kazakh |
Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Stewart Stewart Nationality: Indonesian |
Dates: Tuesday, August 29, 2017 - Wednesday, November 22, 2017
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 as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-534 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 26 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE INTERNATIONAL VENTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE INTERNATIONAL VENTURE LIMITED | 29 Aug 2017 |