ONE AMERICA STREET LIMITED

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Company number 03522653
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address ONE AMERICA STREET, LONDON, SE1 0NE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ONE AMERICA STREET LIMITED are www.oneamericastreet.co.uk, and www.one-america-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. One America Street Limited is a Private Limited Company. The company registration number is 03522653. One America Street Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of One America Street Limited is One America Street London Se1 0ne. . GODDARD, Ruth Elaine is a Secretary of the company. SOPER, William Mervyn is a Director of the company. Secretary DAVIDSON, Henry Robert has been resigned. Secretary WALLER, Kenneth has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CARDOW, Duncan has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director SMITH, Granville Douglas has been resigned. Director SMITH, Granville Douglas has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GODDARD, Ruth Elaine
Appointed Date: 26 September 2005

Director
SOPER, William Mervyn
Appointed Date: 19 September 2008
67 years old

Resigned Directors

Secretary
DAVIDSON, Henry Robert
Resigned: 26 September 2005
Appointed Date: 03 September 1998

Secretary
WALLER, Kenneth
Resigned: 03 September 1998
Appointed Date: 06 March 1998

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998

Director
CARDOW, Duncan
Resigned: 21 December 2000
Appointed Date: 06 March 1998
81 years old

Nominee Director
LEA YEAT LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998

Director
SMITH, Granville Douglas
Resigned: 19 September 2008
Appointed Date: 21 December 2000
69 years old

Director
SMITH, Granville Douglas
Resigned: 21 December 2000
Appointed Date: 21 December 2000
69 years old

Persons With Significant Control

Tp Bennett Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE AMERICA STREET LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

02 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 53 more events
18 Apr 1998
New director appointed
18 Apr 1998
Director resigned
18 Apr 1998
Secretary resigned
18 Apr 1998
Registered office changed on 18/04/98 from: 22 melton street london NW1 2BW
06 Mar 1998
Incorporation