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 Number15184745
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date03/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/10/2024
Last Made Up DateNot available

Return

Next Due Date31/10/2024
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)

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 local scale
Map of ONE RESERVE LIMITED at district scale
Map of ONE RESERVE 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)