One Commercial Street Management Company Limited

Company Name	One Commercial Street Management Company Limited
Directors	Thomas Richard Litton Jr and Jordan E Sloane
Company Status	Active
Company Number	07949192
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 February 2012(12 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Thomas Richard Litton Jr
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	24 July 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O John D Wood 34-35 Clarges Street Mayfair London W1J 7EJ

Director Name	Mr Jordan E Sloane
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	24 July 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O John D Wood 34-35 Clarges Street Mayfair London W1J 7EJ

Director Name	Mr Charles Edward Calverley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Philip Andrew Chadda
Date of Birth	May 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Land Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Stuart Christopher Wilson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside Flintshire CH5 3RX Wales

Director Name	Mrs Mary Timlin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2014)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	First Floor-Ag, 23 Savile Row London W1S 2ET

Director Name	Mr James Haydn Moody
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	First Floor-Ag, 23 Savile Row London W1S 2ET

Director Name	Mr Mark Robert Elson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor-Ag, 23 Savile Row London W1S 2ET

Director Name	Mr Joseph R Wekselblatt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2014(2 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 August 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	245 Park Avenue New York Ny 10167 United States

Director Name	Mr Anuj Kumar Mittal
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2014(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Prinsengracht 919 1017 Kd Amsterdam Netherlands

Director Name	Mr Daniel Robert Dudley Pound
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2018)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	First Floor Ag 23 Savile Row London W1S 2ET

Director Name	Frank E Stadelmaier
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2015(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	First Floor-Ag, 23 Savile Row London W1S 2ET

Location

Registered Address	C/O John D Wood 34-35 Clarges Street Mayfair London W1J 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

24 July 2018	Delivered on: 30 July 2018 Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch Classification: A registered charge Outstanding
24 July 2018	Delivered on: 30 July 2018 Persons entitled: Landesbank Hessen-ThÃ¼ringen Girozentrale, London Branch as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
28 November 2014	Delivered on: 11 December 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: 1 commercial street london t/no's EGL464570,EGL232876,AGL249525,AGL249526,AGL240234,AGL240244 and AGL315382. Outstanding

Filing History

21 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
2 October 2022	Accounts for a dormant company made up to 30 December 2021 (3 pages)
22 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
19 September 2021	Accounts for a dormant company made up to 30 December 2020 (3 pages)
1 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 30 December 2019 (3 pages)
1 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 30 December 2018 (3 pages)
25 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 April 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
15 January 2019	Registered office address changed from First Floor-Ag, 23 Savile Row London W1S 2ET to C/O John D Wood 34-35 Clarges Street Mayfair London W1J 7EJ on 15 January 2019 (2 pages)
6 November 2018	Appointment of Mr Jordan E Sloane as a director on 24 July 2018 (2 pages)
6 November 2018	Notification of Jordan E Sloane as a person with significant control on 24 July 2018 (2 pages)
26 October 2018	Cessation of Michael Laurence Gordon as a person with significant control on 24 July 2018 (3 pages)
26 October 2018	Termination of appointment of Daniel Robert Dudley Pound as a director on 24 July 2018 (1 page)
26 October 2018	Termination of appointment of Frank E Stadelmaier as a director on 24 July 2018 (1 page)
26 October 2018	Termination of appointment of Anuj Kumar Mittal as a director on 24 July 2018 (1 page)
26 October 2018	Appointment of Mr Thomas Richard Litton Jr as a director on 24 July 2018 (2 pages)
30 July 2018	Registration of charge 079491920003, created on 24 July 2018 (44 pages)
30 July 2018	Registration of charge 079491920002, created on 24 July 2018 (47 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 April 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 March 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
9 March 2016	Annual return made up to 14 February 2016 no member list (4 pages)
9 March 2016	Annual return made up to 14 February 2016 no member list (4 pages)
3 September 2015	Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 (2 pages)
3 September 2015	Appointment of Frank E Stadelmaier as a director on 11 August 2015 (3 pages)
3 September 2015	Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 (2 pages)
3 September 2015	Appointment of Frank E Stadelmaier as a director on 11 August 2015 (3 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 May 2015	Annual return made up to 14 February 2015 no member list (4 pages)
14 May 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
14 May 2015	Annual return made up to 14 February 2015 no member list (4 pages)
14 May 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
11 December 2014	Registration of charge 079491920001, created on 28 November 2014 (15 pages)
11 December 2014	Registration of charge 079491920001, created on 28 November 2014 (15 pages)
9 December 2014	Appointment of Mr Daniel Robert Dudley Pound as a director on 28 November 2014 (3 pages)
9 December 2014	Termination of appointment of James Haydn Moody as a director on 28 November 2014 (2 pages)
9 December 2014	Appointment of Anuj Kumar Mittal as a director on 28 November 2014 (3 pages)
9 December 2014	Appointment of Joseph Robert Wekselblatt as a director on 28 November 2014 (3 pages)
9 December 2014	Appointment of Anuj Kumar Mittal as a director on 28 November 2014 (3 pages)
9 December 2014	Termination of appointment of Mark Robert Elson as a director on 28 November 2014 (2 pages)
9 December 2014	Registered office address changed from C/O Graham a Cope Redrow House St. Davids Park Ewloe Deeside Flintshire CH5 3RX United Kingdom to First Floor-Ag, 23 Savile Row London W1S 2ET on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of Mary Timlin as a director on 28 November 2014 (2 pages)
9 December 2014	Appointment of Mr Daniel Robert Dudley Pound as a director on 28 November 2014 (3 pages)
9 December 2014	Appointment of Joseph Robert Wekselblatt as a director on 28 November 2014 (3 pages)
9 December 2014	Registered office address changed from C/O Graham a Cope Redrow House St. Davids Park Ewloe Deeside Flintshire CH5 3RX United Kingdom to First Floor-Ag, 23 Savile Row London W1S 2ET on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of James Haydn Moody as a director on 28 November 2014 (2 pages)
9 December 2014	Registered office address changed from C/O Graham a Cope Redrow House St. Davids Park Ewloe Deeside Flintshire CH5 3RX United Kingdom to First Floor-Ag, 23 Savile Row London W1S 2ET on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of Mary Timlin as a director on 28 November 2014 (2 pages)
9 December 2014	Termination of appointment of Mark Robert Elson as a director on 28 November 2014 (2 pages)
8 December 2014	Termination of appointment of Graham Anthony Cope as a secretary on 28 November 2014 (2 pages)
8 December 2014	Termination of appointment of Graham Anthony Cope as a secretary on 28 November 2014 (2 pages)
26 November 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
26 November 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
28 October 2014	Registered office address changed from C/O Rendall and Rittner Limited 155-157 Portsoken House Minories London EC3N 1LJ to C/O Graham a Cope Redrow House St. Davids Park Ewloe Deeside Flintshire CH5 3RX on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from C/O Rendall and Rittner Limited 155-157 Portsoken House Minories London EC3N 1LJ to C/O Graham a Cope Redrow House St. Davids Park Ewloe Deeside Flintshire CH5 3RX on 28 October 2014 (1 page)
21 October 2014	Registered office address changed from Redrow House St David's Park Ewloe Flintshire CH5 3RX to C/O Rendall and Rittner Limited 155-157 Portsoken House Minories London EC3N 1LJ on 21 October 2014 (2 pages)
21 October 2014	Registered office address changed from Redrow House St David's Park Ewloe Flintshire CH5 3RX to C/O Rendall and Rittner Limited 155-157 Portsoken House Minories London EC3N 1LJ on 21 October 2014 (2 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 May 2014	Termination of appointment of Philip Chadda as a director (1 page)
1 May 2014	Termination of appointment of Philip Chadda as a director (1 page)
16 April 2014	Appointment of Mr Mark Robert Elson as a director (2 pages)
16 April 2014	Appointment of Mr Mark Robert Elson as a director (2 pages)
18 February 2014	Annual return made up to 14 February 2014 no member list (3 pages)
18 February 2014	Annual return made up to 14 February 2014 no member list (3 pages)
27 November 2013	Termination of appointment of Stuart Wilson as a director (1 page)
27 November 2013	Termination of appointment of Stuart Wilson as a director (1 page)
12 November 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
12 November 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
13 September 2013	Appointment of Mr James Moody as a director (2 pages)
13 September 2013	Appointment of Mr James Moody as a director (2 pages)
27 March 2013	Appointment of Ms Mary Timlin as a director (2 pages)
27 March 2013	Appointment of Ms Mary Timlin as a director (2 pages)
12 March 2013	Termination of appointment of Charles Calverley as a director (1 page)
12 March 2013	Termination of appointment of Charles Calverley as a director (1 page)
12 March 2013	Annual return made up to 14 February 2013 no member list (3 pages)
12 March 2013	Annual return made up to 14 February 2013 no member list (3 pages)
14 February 2012	Incorporation (31 pages)
14 February 2012	Incorporation (31 pages)

One Commercial Street Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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