ONE MONEY MAIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONE MONEY MAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE MONEY MAIL LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031907. The accounts status is FULL and accounts are next due on 31/03/2024.
ONE MONEY MAIL LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031907. The accounts status is FULL and accounts are next due on 31/03/2024.
ONE MONEY MAIL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
60 THE MALL
LONDON
W5 3TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PICASSO LONDON ESTATE AGENCY LIMITED (until 15/12/2005)
PICASSO LONDON ESTATE AGENCY LIMITED (until 15/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DANUTA ZAK | Aug 1956 | Polish | Director | 2022-10-01 | CURRENT |
| MR SLAWOMIR CELNIAK | Apr 1976 | Polish | Director | 2022-12-14 | CURRENT |
| MR PAWEL MES | Nov 1976 | Polish | Director | 2004-02-03 | CURRENT |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2004-02-02 UNTIL 2004-02-03 | RESIGNED | ||
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-02-02 UNTIL 2004-02-03 | RESIGNED | ||
| MR SYED MUHAMMAD FARRUKH GILLANI | Dec 1969 | British | Director | 2022-10-01 UNTIL 2023-05-05 | RESIGNED |
| MR DEVENDRA GANDHI | Nov 1959 | British | Director | 2016-01-01 UNTIL 2017-09-27 | RESIGNED |
| MR JANUSZ MURASZKO | British | Secretary | 2005-02-03 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wrii (Pall Mall) Ltd | 2021-06-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Pawel Krystian Mes | 2016-04-06 - 2021-06-07 | 11/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ONE MONEY MAIL LIMITED | 2024-03-30 | 31-03-2023 | £7,375,937 Cash £7,584,817 equity |