Company Information for

ONE ONE SEVEN LIMITED

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,

Company Registration Number

03099598

Private Limited Company

Active

About One One Seven Ltd

ONE ONE SEVEN LIMITED was founded on 1995-09-07 and has its registered office in London. The organisation's status is listed as "Active". One One Seven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ONE ONE SEVEN LIMITED
Legal Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ
Other companies in W11

Filing Information

Company Number03099598
Date formed1995-09-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 15:07:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Prospect Secretaries Limited Company Secretary 2016-08-01
Jane Beazley Director NONE 2010-06-24 UNITED KINGDOM
Doveport Trustees (no.2) Limited Director 2016-08-01
Charles Patrick Kirwan Taylor Director FUND MANAGER 2006-11-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Patrick Kirwan Taylor Company Secretary 2006-11-22 2016-08-01
Peter Robert Clay Director 2006-11-22 2015-12-12
Jane Beazley Director 2006-11-22 2010-06-24
Howard Brian Smith Director 1995-09-07 2007-01-26
Philip Edward Raby Smith Company Secretary 1995-09-08 2006-11-22
Philip Edward Raby Smith Director 1995-09-11 2006-11-22
Joy Elizabeth Smith Director 1995-09-11 2006-11-22
David Anthony Wilkin Director 1996-09-12 2000-03-26
White Rose Formations Limited Nominated Secretary 1995-09-07 1995-09-08

Related Directorships for Prospect Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prospect Secretaries Limited THE NOAH FOUNDATIONCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
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Prospect Secretaries Limited AG BELL INTERNATIONALCompany Secretary 2017-06-01 CURRENT 2007-10-04 Active - Proposal to Strike off
Prospect Secretaries Limited BLAKENEY MORLAND MANAGEMENT LIMITEDCompany Secretary 2016-10-06 CURRENT 1993-12-14 Liquidation
Prospect Secretaries Limited BLAKENEY MORLAND LIMITEDCompany Secretary 2016-10-06 CURRENT 1999-07-14 Liquidation
Prospect Secretaries Limited RACE AGAINST DEMENTIACompany Secretary 2016-03-17 CURRENT 2016-01-27 Active
Prospect Secretaries Limited ARTFORM SCULPTURES LIMITEDCompany Secretary 2015-04-28 CURRENT 2010-09-20 Active
Prospect Secretaries Limited TAP FILMS LIMITEDCompany Secretary 2013-07-09 CURRENT 2013-07-09 Active
Prospect Secretaries Limited KENSINGTON HEIGHTS PROPERTY COMPANY LIMITEDCompany Secretary 2010-01-25 CURRENT 2004-05-27 Active
Prospect Secretaries Limited BROWN WESTBURY CONSULTING LIMITEDCompany Secretary 2004-12-13 CURRENT 2004-12-13 Dissolved 2016-03-29