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ONECHOCOLATE COMMUNICATIONS LIMITED

ONECHOCOLATE COMMUNICATIONS LIMITED is an active private limited company, incorporated on 17 January 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Southwark Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ONECHOCOLATE COMMUNICATIONS LIMITED previously had the company name GRANT BUTLER COOMBER LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05678664
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLUE FIN BUILDING
Address Line 2110 SOUTHWARK STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 0SU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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 27/04/2010 onwards:
ONECHOCOLATE COMMUNICATIONS LIMITED
Prior to 27/04/2010:
GRANT BUTLER COOMBER LIMITED

Directors

(The company's officers)
MR FRANK PHILIP LANUTO
(~61 year old American national)
MDC PARTNERS 745 5TH AVENUE, 19TH FLOOR, NEW YORK, NY 10151, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 09/08/2019
MS SANDY BEASLEY ROBERTS
(~57 year old American national)
ONE WORLD TRADE CENTER FLOOR 65, NEW YORK, NY 10007, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/07/2021
LEE ASSOCIATES (SECRETARIES) LIMITED
(Other national)
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, ENGLAND
  • Current Secretary
Appointed on 01/01/2019

Connections

(Shared officers)
7THFL, LTD
  • MR FRANK PHILIP LANUTO
  • MS SANDY BEASLEY ROBERTS
9A AND ANT LIMITED
  • LEE ASSOCIATES (SECRETARIES) LIMITED
  • MR FRANK PHILIP LANUTO
  • MS SANDY BEASLEY ROBERTS
AA AND 9A LIMITED
  • LEE ASSOCIATES (SECRETARIES) LIMITED
  • MS SANDY BEASLEY ROBERTS
AMUM LIMITED
  • LEE ASSOCIATES (SECRETARIES) LIMITED
ANOMALY UK LIMITED
  • SANDY BEASLEY ROBERTS
  • LEE ASSOCIATES (SECRETARIES) LIMITED
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)

ONECHOCOLATE COMMUNICATIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0SU.

Map of ONECHOCOLATE COMMUNICATIONS LIMITED at local scale
Map of ONECHOCOLATE COMMUNICATIONS LIMITED at local scale
Map of ONECHOCOLATE COMMUNICATIONS LIMITED at district scale
Map of ONECHOCOLATE COMMUNICATIONS 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 SE1 0SU

Other companies with registered offices in SE1 0SU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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