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1 PLUS (EUROPE) LTD

1 PLUS (EUROPE) LTD is an active private limited company, incorporated on 25 October 2019. The nature of the business includes Management of real estate on a fee or contract basis and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 1 PLUS (EUROPE) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12281952
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date22/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis
81100 - Combined facilities support activities

Company Name History

From incorporation onwards:
1 PLUS (EUROPE) LTD

Directors

(The company's officers)
MS YIH MING TAN
(~63 year old Singaporean national)
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 28/10/2019

Shareholders

(Persons of Significant Control)
Yih San Tan
(~58 year old Singaporean national)
23, Jalan Adat, Singapore, 299403, Singapore
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/10/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1 PLUS (EUROPE) LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of 1 PLUS (EUROPE) LTD at local scale
Map of 1 PLUS (EUROPE) LTD at local scale
Map of 1 PLUS (EUROPE) LTD at district scale
Map of 1 PLUS (EUROPE) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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