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ONE LONDON WALL LIMITED - 17 TRINITY CLOSE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3HS, United Kingdom
Company Information
- Company registration number
- 05461694
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17 TRINITY CLOSE
- BISHOP'S STORTFORD
- HERTFORDSHIRE
- CM23 3HS 17 TRINITY CLOSE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3HS UK
Management
- Managing Directors
- ANTONY BARRY BERTRAM CANNING
- DAVID EDWARD WATSON JOHNSTON
- DAVID EDWARD WATSON JOHNSTON
- Company secretaries
- DAVID EDWARD WATSON JOHNSTON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-05-24
- Dissolved on
- 2009-04-14
- SIC/NACE
- 6523 - Other financial intermediation
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- NEW BROAD STREET INVESTMENTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date:
- Last Return Made Up To:
- 2007-05-24
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ONE LONDON WALL LIMITED Company Description
- ONE LONDON WALL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05461694. Its current trading status is "closed". It was registered 2005-05-24. It was previously called NEW BROAD STREET INVESTMENTS LIMITED. It has declared SIC or NACE codes as "6523 - Other financial intermediation". It has 3 directors and 1 secretary. The latest annual return was filed up to 2007-05-24.It can be contacted at 17 Trinity Close .
Get ONE LONDON WALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One London Wall Limited - 17 TRINITY CLOSE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3HS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2009
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STRUCK OFF AND DISSOLVED (2009-04-14) - GAZ2
keyboard_arrow_right 2008
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NEW SECRETARY APPOINTED (2008-01-14) - 288a
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FIRST GAZETTE (2008-12-09) - GAZ1
keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-11-21) - 288b
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM: (2007-11-19) - 287
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-06-25) - 363a
keyboard_arrow_right 2006
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COMPANY NAME CHANGED (2006-09-08) - CERTNM
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-23) - 363a
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NEW DIRECTOR APPOINTED (2006-04-25) - 288a
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM: (2006-01-30) - 287
keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-08-17) - 288a
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DIRECTOR RESIGNED (2005-08-17) - 288b
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ARTICLES OF ASSOCIATION (2005-08-17) - MEM/ARTS
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COMPANY NAME CHANGED (2005-08-12) - CERTNM
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INCORPORATION DOCUMENTS (2005-05-24) - NEWINC