ONETY ONE LIMITED

207 REGENT STREET, 3RD FLOOR, LONDON  W1B 3HH
  • Dissolved
  • Private Limited Company
  • Company No. 10958602
  • Last Updated: 29 Jun 2021

Company Profile

ONETY ONE LIMITED was incorporated on Tuesday, September 12, 2017 as a Private Limited Company with registered address in LONDON. ONETY ONE LIMITED has the status: Dissolved and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 2 years 6 months and 5 days.

Name ONETY ONE LIMITED
Company number 10958602
Company type Private Limited Company
Incorporation date 12 Sep 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 207 REGENT STREET
3RD FLOOR
LONDON
W1B 3HH
Country Of Origin UNITED KINGDOM

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 Sergey Alexsander Mazine Nationality: British Dates: Tuesday, September 12, 2017 - present
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts 30 September 2018
Next confirmation statement due Not available
Last confirmation statement dated 11 September 2019

Mortgages

No mortgages have been registered against ONETY ONE LIMITED.

Previous Names

Name Change Date
ONETY ONE LIMITED 12 Sep 2017