ONE GROUP (LONDON) LIMITED
71/72 CLAPHAM COMMON SOUTH SIDE, LONDON SW4 9DA- Active
- Private Limited Company
- Company No. 15252652
- Last Updated: 01 Mar 2024
Company Profile
ONE GROUP (LONDON) LIMITED was incorporated on Wednesday, November 1, 2023 as a Private Limited Company with registered address in LONDON. ONE GROUP (LONDON) LIMITED 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 10 months and 22 days.
| Name | ONE GROUP (LONDON) LIMITED |
|---|---|
| Company number | 15252652 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71/72 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9DA |
|---|---|
| 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 |
|---|---|
| Imperial Way Services Limited Bramley Hill, CR2 6NW |
Dates: Wednesday, November 1, 2023 - 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 | 30 November |
| Next annual accounts due | 01 August 2025, (311 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 November 2024 |
| 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 |
|---|---|
| ONE GROUP (LONDON) LIMITED | 01 Nov 2023 |