General information

Name:

Sustain One Ltd

Office Address:

Manor House, Flat 2 250 Marylebone Road NW1 5NP London

Number: 10758145

Incorporation date: 2017-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Sustain One Limited. This company was founded 7 years ago and was registered with 10758145 as its registration number. The office of the company is situated in London. You may visit them at Manor House, Flat 2, 250 Marylebone Road. This firm's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. The most recent filed accounts documents describe the period up to 2022-05-31 and the most recent annual confirmation statement was released on 2023-04-06.

There seems to be a solitary director this particular moment overseeing this business, namely Rameez Z. who has been performing the director's assignments for 7 years. That business had been overseen by Adnan N. until 2020-04-01. In addition another director, namely Frank O. quit on 2020-04-01.

Executives who have control over the firm are as follows: Frank O. has substantial control or influence over the company. Rameez Z. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Rameez Z.

Role: Director

Appointed: 08 May 2017

Latest update: 3 May 2024

People with significant control

Frank O.
Notified on 20 December 2017
Nature of control:
substantial control or influence
Rameez Z.
Notified on 8 May 2017
Nature of control:
substantial control or influence
Sustain Partners Limited
Address: Level 24 One Canada Square, London, E14 5AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09104218
Notified on 8 May 2017
Ceased on 2 September 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 08 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 08 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 08 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 08 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 17th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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