ONE ALDWYCH LIMITED

Profile ONE ALDWYCH LIMITED

Actual on 01.08.2021
Company name
ONE ALDWYCH LIMITED
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Company number
FC020801
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Company status
Active
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Company type
Other company type
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Incorporated on
Thursday, 13 November 1997
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Accounts

Overdue

Last accounts made up to 31.03.2020

Nature of business (SIC)
None Supplied
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Registered office address
SOMMERVILLE HOUSE, PHILLIPS STREET, JERSEY, ST. HELIER, JE2 4SW
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PSC and Officers ONE ALDWYCH LIMITED

Officers

(as of 24.09.2020)

KANSAGRA, Bhupendra Shantilal
Status: Active
Appointed on: Friday, 25 October 2013
Correspondence address: Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom, Middlesex, HA9 8BU
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
KANSAGRA, Rajni Shantilal
Status: Active
Appointed on: Friday, 25 October 2013
Correspondence address: Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom, Middlesex, HA9 8BU
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
KANSAGRA, Ramesh Shantilal
Status: Active
Appointed on: Friday, 25 October 2013
Correspondence address: Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom, Middlesex, HA9 8BU
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACHAN, George Robinson
Status: Active
Appointed on: Thursday, 08 January 1998
Correspondence address: Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Accountant
Country of residence: Jersey
VERITE SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 08 January 1998
Correspondence address: Sommerville House Phillips Street, St Helier, Jersey, Je2 4sw
Role: Corporate Secretary
CAMPBELL GRAY, Gordon
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Friday, 31 July 2009
Correspondence address: 7 Eaton Place, London, SW1X 8BN
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
SHAH, Rameshchandra Manilal
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Monday, 17 September 2012
Correspondence address: 28 Northwick Avenue, Harrow, Middlesex, HA3 0AB
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Chatered Accvountant
Country of residence: United Kingdom
KOTECHA, Mansukhlal Gordhandas
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Saturday, 31 August 2013
Correspondence address: 70 Pinner Park Avenue, North Harrow, Harrow, Middlesex, HA2 6JU
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FORRELL, Lisa Roanne
Status: Not active
Appointed on: Saturday, 20 June 1998
Resigned on: Sunday, 30 April 2017
Correspondence address: 83 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Lawyer/Company Director
Country of residence: United Kingdom
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