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.
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 |
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 |