ONE ONE SEVEN LIMITED

active Company number 03099598

Private Limited by Shares · Incorporated on 7th Sep 1995

Get report

SIC code: 68209
Registered office: London, EC4A 3AQ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

ONE ONE SEVEN LIMITED is a private limited by shares company based in London. It was incorporated on 7th Sep 1995 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

472 Companies at address View all 487 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PROSPECT SECRETARIES LIMITED	Corporate secretary	1st Aug 2016		Not recorded	View profile
DOVEPORT TRUSTEES (NO.2) LIMITED	Corporate director	1st Aug 2016	This company	Not recorded	View profile
Charles Kirwan Taylor	Director	22nd Nov 2006	This company	British	View profile
Doveport Trustees (No.2) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Christopher Jan Andrew Bliss	PSC	6th Nov 2019	—	Austrian	View profile
Nicholas Richard Fry	PSC	22nd Mar 2022	—	British	View profile
George Russell	PSC	6th Apr 2016	—	British	View profile
Anthony William Wallace Brierley (ceased)	PSC	6th Apr 2016	—	British	View profile
Ralph Alan Owen Stockwell (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 471

Company	Number	Incorporated	Status
12GNP HOLDING LIMITED	17418880	25th Aug 2026	active
12GNP SERVICE LIMITED	17419732	25th Aug 2026	active
SANDHUTTON AGRICULTURAL WASTE PLANT LIMITED	17411689	20th Aug 2026	active
PEMBERLEY VENTURES LIMITED	17371633	30th Jul 2026	active
CANDIDE AI (UK) LTD	17365261	28th Jul 2026	active

Showing the latest 5 of 471 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Sep 1995
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

7th Sep 1995 Company incorporated
7th Sep 1995 Howard Smith appointed as Director
7th Sep 1995 WHITE ROSE FORMATIONS LIMITED appointed as Corporate nominee secretary
8th Sep 1995 Philip Raby Smith appointed as Secretary
8th Sep 1995 WHITE ROSE FORMATIONS LIMITED resigned as Corporate nominee secretary
11th Sep 1995 Philip Raby Smith appointed as Director
11th Sep 1995 Joy Smith appointed as Director
12th Sep 1996 David Wilkin appointed as Director
26th Mar 2000 David Wilkin resigned as Director
22nd Nov 2006 Charles Kirwan Taylor appointed as Director
22nd Nov 2006 Charles Kirwan Taylor appointed as Secretary
22nd Nov 2006 Jane Beazley appointed as Director
22nd Nov 2006 Philip Raby Smith resigned as Director
22nd Nov 2006 Philip Raby Smith resigned as Secretary
22nd Nov 2006 Peter Clay appointed as Director
22nd Nov 2006 Joy Smith resigned as Director
26th Jan 2007 Howard Smith resigned as Director
24th Jun 2010 Jane Beazley resigned as Director
24th Jun 2010 Jane Beazley appointed as Director
12th Dec 2015 Peter Clay resigned as Director
6th Apr 2016 Doveport Trustees (No.2) Limited appointed as Corporate PSC
6th Apr 2016 George Russell appointed as PSC
6th Apr 2016 Anthony William Wallace Brierley appointed as PSC
6th Apr 2016 Ralph Alan Owen Stockwell appointed as PSC
1st Jul 2016 Jane Beazley resigned as Director
1st Jul 2016 Emma O'Reilly appointed as Director
1st Aug 2016 Charles Kirwan Taylor resigned as Secretary
1st Aug 2016 DOVEPORT TRUSTEES (NO.2) LIMITED appointed as Corporate director
1st Aug 2016 PROSPECT SECRETARIES LIMITED appointed as Corporate secretary
5th Nov 2019 Ralph Alan Owen Stockwell ceased to be a PSC
6th Nov 2019 Christopher Jan Andrew Bliss appointed as PSC
30th Nov 2020 Emma O'Reilly resigned as Director
22nd Mar 2022 Nicholas Richard Fry appointed as PSC
22nd Mar 2022 Anthony William Wallace Brierley ceased to be a PSC
12th Dec 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans