ONE BRAND MANAGEMENT LIMITED
ONE BRAND MANAGEMENT LIMITED is an active private limited company, incorporated on 17 July 2015. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on City Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ONE BRAND MANAGEMENT LIMITED previously had the company name INVESTMENT RENTAL PROPERTY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09691731 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 14/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77400 - Leasing of intellectual property and similar products, except copyright works
Company Name History
From 21/04/2020 onwards:
ONE BRAND MANAGEMENT LIMITED
Prior to 21/04/2020:
INVESTMENT RENTAL PROPERTY LIMITED
Directors
(The company's officers)
MR ARRAN JACQUES KERKVLIET
(~46 year old Dutch national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/07/2015
Shareholders
(Persons of Significant Control)
Mr Arran Jacques Kerkvliet
(~46 year old Dutch national)
124, City Road, London, EC1V 2NX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BRIGHTROCK VENTURES LIMITED
- MR ARRAN JACQUES KERKVLIET
- MR ARRAN JACQUES KERKVLIET
ESG INVESTING LIMITED
- MR ARRAN JACQUES KERKVLIET
ONE TOUCH RESIDENTIAL LIMITED
- MR ARRAN JACQUES KERKVLIET
ONE TOUCH SOLUTION LIMITED
- MR ARRAN JACQUES KERKVLIET
TRINITY 7 LTD
- MR ARRAN JACQUES KERKVLIET
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)
ONE BRAND MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of ONE BRAND MANAGEMENT LIMITED at local scale
Map of ONE BRAND MANAGEMENT LIMITED at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)