ONE RESERVE LIMITED
ONE RESERVE LIMITED is an active private limited company, incorporated on 3 October 2023. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on City Road, London. The company's next accounts are due on 3 July 2025, and fall under the accounts category: No Accounts Filed. ONE RESERVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15184745 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 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 October |
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Accounts Next Due Date | 03/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 31/10/2024 |
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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)
56101 - Licensed restaurants
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ONE RESERVE LIMITED
Directors
(The company's officers)
MISS KAREN TINGFANG LIN
(~38 year old Singaporean national)
50 ROBINSON ROAD #34-04, SINGAPORE, 068882, SINGAPORE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SINGAPORE
Appointed on 03/10/2023
MISS VALERIE WEN LI WONG
(~35 year old Singaporean national)
50 ROBINSON ROAD #34-04, SINGAPORE, 068882, SINGAPORE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SINGAPORE
Appointed on 03/10/2023
Shareholders
(Persons of Significant Control)
Miss Valerie Wen Li Wong
(~35 year old Singaporean national)
50, Robinson Road #34-04, Singapore, 068882, Singapore
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/10/2023
Miss Karen Tingfang Lin
(~38 year old Singaporean national)
50, Robinson Road #34-04, Singapore, 068882, Singapore
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/10/2023
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 RESERVE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of ONE RESERVE LIMITED at local scale
Map of ONE RESERVE 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)