YOUR ONLY FRIEND LIMITED

Profile YOUR ONLY FRIEND LIMITED

Actual on 01.08.2021
Company name
YOUR ONLY FRIEND LIMITED
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Company number
07222797
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 July 2022 due by Tuesday, 09 August 2022

Last statement dated Monday, 26 July 2021

Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
UNIT 604, 54-58 KINGSLAND ROAD, ENGLAND, LONDON, E2 8DP
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PSC and Officers YOUR ONLY FRIEND LIMITED

Officers

(as of 20.09.2020)

SONDHI, Ajjai Karam
Status: Active
Appointed on: Tuesday, 26 July 2016
Correspondence address: 18 Old Peak Road, Hillsborough Court Tower 3 21d, Hong Kong, Hong Kong, Midlevel, 00000
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Airline Captain
Country of residence: Hong Kong
TELLERIA, Bradley
Status: Active
Appointed on: Tuesday, 26 July 2016
Correspondence address: Unit 604, 54-58 Kingsland Road, London, England, E2 8DP
Role: Secretary
TELLERIA, Bradley Joseph
Status: Active
Appointed on: Wednesday, 14 April 2010
Correspondence address: The Portacabin Wharton Court, Leominster, United Kingdom, Herefordshire, HR6 0NX
Nationality: American
Date of birth: June 1973
Role: Director
Occupation: Musician
Country of residence: Spain
FERRAND, Dianna Adrienne
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Tuesday, 26 July 2016
Correspondence address: The Portacabin Wharton Court, Leominster, United Kingdom, Herefordshire, HR6 0NX
Role: Secretary
FERRAND, Dianna Adrienne
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Tuesday, 26 July 2016
Correspondence address: The Portacabin Wharton Court, Leominster, United Kingdom, Herefordshire, HR6 0NX
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Antique Light Restorer
Country of residence: United Kingdom
FERRAND, Jean-Luc Bernard
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Tuesday, 26 July 2016
Correspondence address: The Portacabin Wharton Court, Leominster, United Kingdom, Herefordshire, HR6 0NX
Nationality: French
Date of birth: August 1975
Role: Director
Occupation: Music Mixer
Country of residence: Spain
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Person with significant control

(as of 01.09.2021)

Mr Ajjai Karam Sondhi
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: 18 Hong Kong, Hong Kong, Midlevels
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Bradley Joseph Telleria
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: 54-58 London, England
Nationality: American
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 50 To 75 Percent