NUMBER ONE LONDON LIMITED

MULBERRY COTTAGE MILFORD ROAD, ELSTEAD, GODALMING  GU8 6HP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13908999
  • Last Updated: 01 Jan 2024

Company Profile

NUMBER ONE LONDON LIMITED was incorporated on Friday, February 11, 2022 as a Private Limited Company with registered address in GODALMING. NUMBER ONE LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 2 years 9 months and 3 days.

Name NUMBER ONE LONDON LIMITED
Company number 13908999
Company type Private Limited Company
Incorporation date 11 Feb 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address MULBERRY COTTAGE MILFORD ROAD
ELSTEAD
GODALMING
GU8 6HP
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 Simon Guy Heilpern Nationality: British Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due 11 November 2023, (-369 days left)
Latest accounts Not available
Next confirmation statement due 11 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NUMBER ONE LONDON LIMITED.

Previous Names

Name Change Date
NUMBER ONE LONDON LIMITED 11 Feb 2022