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 Number09691731
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date14/08/2016
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)

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 local scale
Map of ONE BRAND MANAGEMENT LIMITED at district scale
Map of ONE BRAND MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)