ONERAND LTD
701 LASCAR WHARF BUILDING, 21 PARNHAM STREET, LONDON E14 7FN- Active
- Private Limited Company
- Company No. 12975305
- Last Updated: 01 Mar 2024
Company Profile
ONERAND LTD was incorporated on Monday, October 26, 2020 as a Private Limited Company with registered address in LONDON. ONERAND LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years and 20 days.
| Name | ONERAND LTD |
|---|---|
| Company number | 12975305 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
701 LASCAR WHARF BUILDING 21 PARNHAM STREET LONDON E14 7FN |
|---|---|
| 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 Francesco Randone Nationality: Italian |
Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Marta Khabalaeva Nationality: British,Italian |
Dates: Monday, October 26, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONERAND LTD | 26 Oct 2020 |