• UK
  • 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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • STRUCK OFF AND DISSOLVED (2009-04-14) - GAZ2

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  • NEW SECRETARY APPOINTED (2008-01-14) - 288a

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  • FIRST GAZETTE (2008-12-09) - GAZ1

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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

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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

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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

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