HERBERT SMITH FREEHILLS ONE LIMITED
LONDON HERBERT SMITH ONE LIMITED

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Company number 06880639
Status Active
Incorporation Date 17 April 2009
Company Type Private Limited Company
Address LEVEL ONE EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Ian James Cox as a director on 31 January 2017; Termination of appointment of Veronica Sonya Leydecker as a director on 31 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of HERBERT SMITH FREEHILLS ONE LIMITED are www.herbertsmithfreehillsone.co.uk, and www.herbert-smith-freehills-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Smith Freehills One Limited is a Private Limited Company. The company registration number is 06880639. Herbert Smith Freehills One Limited has been working since 17 April 2009. The present status of the company is Active. The registered address of Herbert Smith Freehills One Limited is Level One Exchange House Primrose Street London Ec2a 2eg. . WILSON, Clare Alice is a Secretary of the company. COX, Ian James is a Director of the company. WILSON, Clare Alice is a Director of the company. Director COX, Ian James has been resigned. Director LEYDECKER, Veronica Sonya has been resigned. Director WILLIS, David Arthur has been resigned. Director WYLES, David Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Clare Alice
Appointed Date: 21 April 2009

Director
COX, Ian James
Appointed Date: 31 January 2017
62 years old

Director
WILSON, Clare Alice
Appointed Date: 21 April 2009
60 years old

Resigned Directors

Director
COX, Ian James
Resigned: 26 October 2010
Appointed Date: 21 April 2009
62 years old

Director
LEYDECKER, Veronica Sonya
Resigned: 31 January 2017
Appointed Date: 30 April 2014
71 years old

Director
WILLIS, David Arthur
Resigned: 30 April 2014
Appointed Date: 17 April 2009
66 years old

Director
WYLES, David Alexander
Resigned: 01 February 2012
Appointed Date: 21 April 2009
61 years old

HERBERT SMITH FREEHILLS ONE LIMITED Events

07 Feb 2017
Appointment of Ian James Cox as a director on 31 January 2017
07 Feb 2017
Termination of appointment of Veronica Sonya Leydecker as a director on 31 January 2017
02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
07 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

03 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 22 more events
05 May 2010
Director's details changed for David Alexander Wyles on 17 April 2010
30 Apr 2009
Director appointed david alexander wyles
30 Apr 2009
Director and secretary appointed clare alice wilson
30 Apr 2009
Director appointed ian james cox
17 Apr 2009
Incorporation