ONE NEVERN SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
ONE NEVERN SQUARE LIMITED
COMPANY NUMBER
02927713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/05/1994
(30 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 9PL
102 Fulham Palace Road
LONDON
W6 9PL
1st Flr
29/39 London Road
Twickenham
Middlesex
TW1 3SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 14/12/2023 | PB COMPANY SECRETARY LIMITED (910806612) has left the board |
Credit Risk Overview
Want to learn more about ONE NEVERN SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE NEVERN SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE NEVERN SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2015 - Present (9 years and 8 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 7 Past: 31 |
View Report |
|
02/04/2015 - Present (9 years and 7 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2015 - Present (9 years and 7 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Director: 11/05/1994 - Present (30 years and 6 months) Secretary: 11/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 138 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 14/12/2023 | PB COMPANY SECRETARY LIMITED (910806612) has left the board |
| 18/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | P B COMPANY SECRETARY LIMITED (913019270) has left the board |
| 14/12/2018 | New Company Secretary PB COMPANY SECRETARY LIMITED (910806612) Appointed |
| 03/08/2018 | New Accounts filed |
| 30/07/2018 | P B COMPANY SECRETARY LIMITED (919410668) has left the board |
| 30/07/2018 | New Company Secretary P B COMPANY SECRETARY LIMITED (913019270) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 17/05/2016 | Roger John Clement (904005044) has left the board |
| 17/05/2016 | Alexandro Diaz-Llanos (919944173) has left the board |
| 26/09/2015 | New Accounts filed |
| 20/07/2015 | New Board Member Alexandro Diaz-Llanos (919944173) Appointed |
| 18/05/2015 | New Confirmation Statement filed |
| 27/04/2015 | New Board Member Matthew Thomas Brooke-Hitching (919703371) Appointed |
| 24/04/2015 | New Board Member Michael Lambert (919700683) Appointed |
| 24/04/2015 | Gemma Louise Lambert (917824133) has left the board |
| 09/04/2015 | Helen Margaret Potter (916341757) has left the board |
| 23/03/2015 | New Board Member Michael Charles Hobden (910982066) Appointed |
| 16/01/2015 | New Company Secretary P B COMPANY SECRETARY LIMITED (919410668) Appointed |
| 01/08/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | New Board Member Gemma Louise Lambert (917824133) Appointed |
| 16/10/2012 | New Accounts filed |
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