ONE TWO THREE SEND LIMITED - LONDON


Company Profile Company Filings

Overview

ONE TWO THREE SEND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONE TWO THREE SEND LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ONE TWO THREE SEND LIMITED - LONDON

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARIF BABAYEV Jun 1983 British Director 2022-11-14 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-03-19 UNTIL 1999-03-19 RESIGNED
MR. IAN RUTLAND Apr 1963 British Director 2017-03-06 UNTIL 2019-03-22 RESIGNED
ALEXANDER ST JOHN WEBSTER Aug 1978 British Director 2013-11-05 UNTIL 2014-08-09 RESIGNED
MR ADRIAN WILDING May 1965 British Director 2017-03-06 UNTIL 2020-01-27 RESIGNED
MR SIMON WILDING Oct 1967 British Director 2014-08-09 UNTIL 2019-10-24 RESIGNED
JEFFREY PAUL WOODS Mar 1956 British Director 2014-03-17 UNTIL 2014-08-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-19 UNTIL 1999-03-19 RESIGNED
MR JOHN DAVID CARR Dec 1973 British Director 2020-01-27 UNTIL 2022-11-14 RESIGNED
JAMES ALEXANDER DUDGEON Sep 1947 British Director 2004-07-28 UNTIL 2014-08-09 RESIGNED
MRS SUSAN LOUISE JAMES Mar 1961 English Director 1999-03-19 UNTIL 2014-08-09 RESIGNED
JOHN MARTIN Dec 1971 British Director 2014-08-09 UNTIL 2019-08-23 RESIGNED
MARTIN JAMES BRENNAND Jul 1974 British Director 2005-08-30 UNTIL 2014-08-09 RESIGNED
MR LANCE RICHARD BEARE Oct 1973 British Director 2013-11-05 UNTIL 2014-08-09 RESIGNED
JOHN MARTIN British Secretary 2014-08-09 UNTIL 2021-10-01 RESIGNED
JAMES ALEXANDER DUDGEON Sep 1947 British Secretary 1999-03-19 UNTIL 2014-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cr7 Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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