ONE COMPANY LONDON LTD
63-66 HATTON GARDEN, FIFTH FLOOR SUITE 23 LONDON, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 12382059
- Last Updated: 01 Mar 2024
Company Profile
ONE COMPANY LONDON LTD was incorporated on Tuesday, December 31, 2019 as a Private Limited Company with registered address in LONDON. ONE COMPANY LONDON LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 24 days.
| Name | ONE COMPANY LONDON LTD |
|---|---|
| Company number | 12382059 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63-66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON LONDON EC1N 8LE |
|---|---|
| Country Of Origin |
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 Stefano Alessandri Nationality: Italian |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Matteo Perfetti Nationality: Italian |
Dates: Tuesday, December 31, 2019 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE COMPANY LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE COMPANY LONDON LTD | 31 Dec 2019 |