ONE WEST SMITHFIELD LLP
LONDON

Hellopages » Greater London » Westminster » W1U 2LU

Company number OC317790
Status Active
Incorporation Date 13 February 2006
Company Type Limited Liability Partnership
Address C/O BARKER GILLETTE LLP, REF JFG, 11-12 WIGMORE PLACE, LONDON, W1U 2LU
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016. The most likely internet sites of ONE WEST SMITHFIELD LLP are www.onewestsmithfield.co.uk, and www.one-west-smithfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. One West Smithfield Llp is a Limited Liability Partnership. The company registration number is OC317790. One West Smithfield Llp has been working since 13 February 2006. The present status of the company is Active. The registered address of One West Smithfield Llp is C O Barker Gillette Llp Ref Jfg 11 12 Wigmore Place London W1u 2lu. . MORGAN, John Christopher is a LLP Designated Member of the company. OKIN, Charles Clive is a LLP Designated Member of the company. OMBETER PROPERTIES LIMITED is a LLP Designated Member of the company. LLP Designated Member ASKAR, Steven has been resigned.


Current Directors

LLP Designated Member
MORGAN, John Christopher
Appointed Date: 13 February 2006
69 years old
LLP Designated Member
OKIN, Charles Clive
Appointed Date: 13 February 2006
69 years old
LLP Designated Member
OMBETER PROPERTIES LIMITED
Appointed Date: 13 April 2011

Resigned Directors

LLP Designated Member
ASKAR, Steven
Resigned: 13 April 2011
Appointed Date: 13 February 2006
63 years old

Persons With Significant Control

John Christopher Morgan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Charles Clive Okin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ombeter Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ONE WEST SMITHFIELD LLP Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 February 2016
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 13 February 2015
...
... and 21 more events
19 Feb 2008
Annual return made up to 13/02/07
21 Jan 2008
Full accounts made up to 31 March 2007
03 Jan 2007
Accounting reference date extended from 28/02/07 to 31/03/07
11 Apr 2006
Particulars of mortgage/charge
13 Feb 2006
Incorporation

ONE WEST SMITHFIELD LLP Charges

5 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society Nationwide Building Society
Description: The f/h property k/a 1, 27 and 12 west smithfield london…

Similar Companies

ONE WELLINGTON SQUARE MANAGEMENT COMPANY LIMITED ONE WEST LIMITED ONE WESTMINSTER ONE WHARF LTD ONE WHITE BOX LTD ONE WHITE CHAIR LIMITED ONE WHITE WALL LIMITED