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One America Street Limited

03522653

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

230 Blackfriars Road, London, SE1 8NW
Incorporated 06/03/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

71111
Architectural activities

Officers

Mr Cornelis Jacobus Von Mollendorff

secretary · Since 20/11/2018

Mr Mark Davies

director · Since 22/03/2021

INTERIOR DESIGNER

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Ms Helen Yvette Hanson

director · Since 22/03/2021

ARCHITECT

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Nenad Manasijevic

director · Since 22/03/2021

ARCHITECT

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Julian Christopher Sharpe

director · Since 22/03/2021

ARCHITECT

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Cornelis Jacobus Von Mollendorff

secretary · Since 20/11/2018

Julian Christopher Sharpe

director · Since 22/03/2021

British · United Kingdom · Age 56

Mark Davies

director · Since 22/03/2021

British · United Kingdom · Age 60

Helen Yvette Hanson

director · Since 22/03/2021

British · United Kingdom · Age 60

Nenad Manasijevic

director · Since 22/03/2021

British · United Kingdom · Age 59

Former

Cargil Management Services Limited

corporate nominee secretary · Resigned 06/03/1998

Lea Yeat Limited

corporate nominee director · Resigned 06/03/1998

Kenneth Waller

secretary · Resigned 03/09/1998

Duncan Cardow

director · Resigned 21/12/2000

Henry Robert Davidson

secretary · Resigned 26/09/2005

Granville Douglas Smith

director · Resigned 19/09/2008

Ruth Elaine Goddard

secretary · Resigned 20/11/2018

William Mervyn Soper

director · Resigned 31/03/2021

Persons with Significant Control

Tp Bennett Partnership

75–100% shares

One, America Street, London, SE1 0NE

Reg: 02920831 · United Kingdom · Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1230 Blackfriars Road
2026-08-22

ONE AMERICA STREET

post townLondon
2026-08-22
postcodeSE1 8NW
2026-08-22

SE1 0NE

officer appointedVON MOLLENDORFF, Cornelis Jacobus
2026-08-22
officer appointedDAVIES, Mark
2026-08-22
officer appointedHANSON, Helen Yvette
2026-08-22
officer appointedMANASIJEVIC, Nenad
2026-08-22
officer appointedSHARPE, Julian Christopher
2026-08-22