Company number 03099598
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Doveport Trustees (No.2) Limited as a director on 1 August 2016; Registered office address changed from 117 Elgin Crescent London W11 2JH to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 26 August 2016. The most likely internet sites of ONE ONE SEVEN LIMITED are www.oneoneseven.co.uk, and www.one-one-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One One Seven Limited is a Private Limited Company.
The company registration number is 03099598. One One Seven Limited has been working since 07 September 1995.
The present status of the company is Active. The registered address of One One Seven Limited is Eighth Floor 6 New Street Square New Fetter Lane London Ec4a 3aq. . PROSPECT SECRETARIES LIMITED is a Secretary of the company. BEAZLEY, Jane is a Director of the company. KIRWAN TAYLOR, Charles Patrick is a Director of the company. DOVEPORT TRUSTEES (NO.2) LIMITED is a Director of the company. Secretary KIRWAN TAYLOR, Charles Patrick has been resigned. Secretary RABY SMITH, Philip Edward has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BEAZLEY, Jane has been resigned. Director CLAY, Peter Robert has been resigned. Director RABY SMITH, Philip Edward has been resigned. Director SMITH, Howard Brian has been resigned. Director SMITH, Joy Elizabeth has been resigned. Director WILKIN, David Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
PROSPECT SECRETARIES LIMITED
Appointed Date: 01 August 2016
Director
DOVEPORT TRUSTEES (NO.2) LIMITED
Appointed Date: 01 August 2016
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 September 1995
Appointed Date: 07 September 1995
Director
BEAZLEY, Jane
Resigned: 24 June 2010
Appointed Date: 22 November 2006
98 years old
Director
CLAY, Peter Robert
Resigned: 12 December 2015
Appointed Date: 22 November 2006
67 years old
Persons With Significant Control
Mr Ralph Alan Owen Stockwell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Anthony William Wallace Brierley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Sir George Russell Cbe
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Doveport Trustees (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
ONE ONE SEVEN LIMITED Events
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Aug 2016
Appointment of Doveport Trustees (No.2) Limited as a director on 1 August 2016
26 Aug 2016
Registered office address changed from 117 Elgin Crescent London W11 2JH to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 26 August 2016
25 Aug 2016
Appointment of Prospect Secretaries Limited as a secretary on 1 August 2016
25 Aug 2016
Termination of appointment of Charles Patrick Kirwan Taylor as a secretary on 1 August 2016
...
... and 55 more events
18 Sep 1995
Ad 11/09/95--------- £ si 2@1=2 £ ic 2/4
18 Sep 1995
Accounting reference date notified as 30/06
18 Sep 1995
New director appointed
18 Sep 1995
New director appointed
07 Sep 1995
Incorporation