ONE IFIELD ROAD LIMITED

ONE IFIELD ROAD LIMITED is an active private limited company, incorporated on 3 February 2014. The nature of the business is Development of building projects. The company's registered office is on Southwark Bridge Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ONE IFIELD ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	73-81 SOUTHWARK BRIDGE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0NQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/02/2024
Last Made Up Date	03/02/2023

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

ONE IFIELD ROAD LIMITED

Directors

(The company's officers)

MR ISAAC ABIODUN SHOMADE

(~60 year old British national)

UNIT 311 HARBOUR YARD CHELSEA HARBOUR, LONDON, SW10 0XD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2014

DUNCAN STANNETT

CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA, UNITED KINGDOM

Current Secretary

Appointed on 03/02/2014

Shareholders

(Persons of Significant Control)

Mr Isaac Abiodun Shomade

(~60 year old British national)

Unit 311 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Jay Rutland

(~43 year old British national)

8, Palace Green, London, W8 4QA, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

17 CONSTRUCTION LONDON LIMITED

MR ISAAC ABIODUN SHOMADE

60 BRADBOURNE LONDON LIMITED

MR ISAAC ABIODUN SHOMADE

CHELCI GROUP LIMITED

MR ISAAC ABIODUN SHOMADE

RES LONDON LIMITED

MR ISAAC ABIODUN SHOMADE

RES PROPERTIES LIMITED

MR ISAAC ABIODUN SHOMADE

RESAS DEVELOPMENTS LIMITED

MR ISAAC ABIODUN SHOMADE

RESET 5 LTD

MR ISAAC ABIODUN SHOMADE

SIMONE COWLAND CHARITABLE TRUST LIMITED

MR ISAAC ABIODUN SHOMADE

Source: Companies House

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)