ONE STOP PARCEL EXCHANGE LTD

ONE STOP PARCEL EXCHANGE LTD is an active private limited company, incorporated on 9 April 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Marylebone Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ONE STOP PARCEL EXCHANGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08480623
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1138 MARYLEBONE ROAD
Post TownLONDON
PostcodeNW1 5PH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ONE STOP PARCEL EXCHANGE LTD

Directors

(The company's officers)
MR SANGARAPILLAI SIVAKARAN
(~48 year old British national)
138 MARYLEBONE ROAD, LONDON, NW1 5PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/04/2013

Shareholders

(Persons of Significant Control)
Mr Sangarapillai Sivakaran
(~48 year old British national)
138, Marylebone Road, London, NW1 5PH
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR SANGARAPILLAI SIVAKARAN
  • MR SANGARAPILLAI SIVAKARAN
  • MR SANGARAPILLAI SIVAKARAN
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 STOP PARCEL EXCHANGE LTD: Maps

Maps show the location of the postcode of the registered office, NW1 5PH.

Map of ONE STOP PARCEL EXCHANGE LTD at local scale
Map of ONE STOP PARCEL EXCHANGE LTD at local scale
Map of ONE STOP PARCEL EXCHANGE LTD at district scale
Map of ONE STOP PARCEL EXCHANGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 5PH

Other companies with registered offices in NW1 5PH:

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)