ONE MARKET STREET MANAGEMENT LIMITED

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Profile ONE MARKET STREET MANAGEMENT LIMITED

Actual on 01.03.2025
Company name
ONE MARKET STREET MANAGEMENT LIMITED
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Company number
07157240
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 15 February 2010
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Accounts

Actual

Next accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 28.02.2024
Confirmation statement

Actual

Next statement date Sunday, 15 February 2026 due by Saturday, 28 February 2026

Last statement dated Saturday, 15 February 2025
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WILLOW COTTAGE, LOWER BOSTRAZE, PENZANCE, UNITED KINGDOM, NEWBRIDGE, TR20 8PU
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PSC and Officers ONE MARKET STREET MANAGEMENT LIMITED

Officers

(as of 15.08.2022)
LEWIS, Mawgan
Status: Active
Appointed on: Thursday, 25 February 2021
Correspondence address: 8 Treveryn Parc Budock Water, Falmouth, United Kingdom, TR11 5EH
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Graphic Dsign And Video Production
Country of residence: England
NOBLE PALMS LIMITED
Status: Active
Appointed on: Thursday, 25 February 2021
Correspondence address: Willow Cottage Lower Bostraze, Newbridge, Penzance, England, TR20 8PU
Role: Corporate Director
Registration number: 10347879
SHIVNAN, Jane Caroline
Status: Active
Appointed on: Monday, 19 April 2021
Correspondence address: Willow Cottage Lower Brostraze, Newbridge, Penzance, England, Cornwall, TR20 8PU
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Nurse-Healthcare Consultant
Country of residence: United States
DRAYCOTT, Richard Gerald Seeley
Status: Not active
Appointed on: Monday, 15 February 2010
Resigned on: Monday, 14 September 2020
Correspondence address: 1 Penare Court, Penare Gardens, Penzance, United Kingdom, TR18 2AR
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Anthony
Status: Not active
Appointed on: Monday, 15 February 2010
Resigned on: Wednesday, 07 July 2010
Correspondence address: 1 Penare Court, Penare Gardens, Penzance, United Kingdom, TR18 2AR
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Mawgan Lewis
Status: Active
Notified on: Thursday, 25 February 2021
Correspondence address: 8 Treveryn Parc Budock Water, Falmouth, United Kingdom, TR11 5EH
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Mr Mawgan Lewis
Status: Active
Notified on: Thursday, 25 February 2021
Correspondence address: 1 Penare Court Penzance, United Kingdom, Cornwall
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Mr Mawgan Lewis
Status: Active
Notified on: Thursday, 25 February 2021
Correspondence address: 8 Treveryn Parc Budock Water, Falmouth, United Kingdom, TR11 5EH
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Noble Palms Limited
Status: Active
Notified on: Thursday, 25 February 2021
Correspondence address: Willow Cottage Lower Bostraze, Newbridge, United Kingdom, Penzance, TR20 8PU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies House
Country registered: England & Wales
Place registered: Companies House
Registration number: 10347879
Nature of control:

Right To Appoint And Remove Directors
Noble Palms Limited
Status: Active
Notified on: Thursday, 25 February 2021
Correspondence address: Willow Cottage Newbridge, United Kingdom, Penzance
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies House
Country registered: England & Wales
Place registered: Companies House
Registration number: 10347879
Nature of control:

Right To Appoint And Remove Directors
Mr Richard Gerald Seeley Draycott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 1 Penare Court, Penare Road, Penzance, England, Cornwall, TR18 2AR
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors
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