About

Registered Number: 03099598
Date of Incorporation: 07/09/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

 

Founded in 1995, One One Seven Ltd are based in London, it's status is listed as "Active". O'reilly, Emma, Doveport Trustees (No.2) Limited, Kirwan Taylor, Charles Patrick, Beazley, Jane, Raby Smith, Philip Edward, Smith, Joy Elizabeth, Wilkin, David Anthony are listed as the directors of this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'REILLY, Emma 01 July 2016 - 1
DOVEPORT TRUSTEES (NO.2) LIMITED 01 August 2016 - 1
BEAZLEY, Jane 22 November 2006 24 June 2010 1
RABY SMITH, Philip Edward 11 September 1995 22 November 2006 1
SMITH, Joy Elizabeth 11 September 1995 22 November 2006 1
WILKIN, David Anthony 12 September 1996 26 March 2000 1
Secretary Name Appointed Resigned Total Appointments
KIRWAN TAYLOR, Charles Patrick 22 November 2006 01 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 08 January 2020
PSC01 - N/A 08 January 2020
PSC07 - N/A 08 January 2020
AP01 - Appointment of director 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 22 December 2016
AP02 - Appointment of corporate director 26 August 2016
AD01 - Change of registered office address 26 August 2016
AP04 - Appointment of corporate secretary 25 August 2016
TM02 - Termination of appointment of secretary 25 August 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 17 January 2016
TM01 - Termination of appointment of director 17 January 2016
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 03 January 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 05 January 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 17 March 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 21 December 2010
AP01 - Appointment of director 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
AA - Annual Accounts 29 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2009
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 24 October 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
287 - Change in situation or address of Registered Office 01 December 2006
363a - Annual Return 02 October 2006
AA - Annual Accounts 05 September 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 21 September 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 18 September 1996
288 - N/A 16 September 1996
288 - N/A 20 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 September 1995
288 - N/A 18 September 1995
288 - N/A 18 September 1995
NEWINC - New incorporation documents 07 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.