General information

Name:

One Marylebone Limited

Office Address:

2 Omega Place N1 9DR London

Number: 13098786

Incorporation date: 2020-12-24

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

One Marylebone has been operating on the market for at least 4 years. Established under 13098786, this company is registered as a Private Limited Company. You may visit the office of the firm during office hours at the following address: 2 Omega Place, N1 9DR London. This enterprise's registered with SIC code 56210: Event catering activities. Friday 31st December 2021 is the last time when account status updates were filed.

According to the latest data, there’s only a single director in the company: George H. (since Thu, 24th Dec 2020). This business had been controlled by Siu G. till January 2023.

George H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

George H.

Role: Director

Appointed: 24 December 2020

Latest update: 20 October 2023

People with significant control

George H.
Notified on 24 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-24
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56210 : Event catering activities
3
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