ONE TWO SEVEN ONE LIMITED

178 MARLBOROUGH ROAD, ROMFORD  RM7 8AL
  • Active
  • Private Limited Company
  • Company No. 11677544
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ONE TWO SEVEN ONE LIMITED was incorporated on Wednesday, November 14, 2018 as a Private Limited Company with registered address in ROMFORD. ONE TWO SEVEN ONE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years and 1 day.

Name ONE TWO SEVEN ONE LIMITED
Company number 11677544
Company type Private Limited Company
Incorporation date 14 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 178 MARLBOROUGH ROAD
ROMFORD
RM7 8AL
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 Daniel Anthony Kenneth Passley Nationality: British Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Gemma Dionne Leon Nationality: British Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-76 days left)
Latest accounts 30 November 2022
Next confirmation statement due 12 December 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 10
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ONE TWO SEVEN ONE LIMITED 14 Nov 2018