One Two Three Send Limited

03736624

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN

Incorporated 19/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77330

Renting and leasing of office machinery and equipment

Officers

Mr Arif Babayev

director · Since 14/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Persons with Significant Control

Cr7 Services Ltd

75–100% shares

75–100% votes

10, Lower Grosvenor Place, London, SW1W 0EN

Reg: 08277973 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Charge

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LIVINGBRIDGE ENTERPRISE LLP AS SECURITY TRUSTEE

Created 04/07/2019Registered 16/07/2019Satisfied 23/01/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2018Registered 05/06/2018Satisfied 13/01/2022

Charge

satisfied

LIVINGBRIDGE ENTERPRISE LLP

Created 16/12/2016Registered 28/12/2016Satisfied 23/01/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2015Registered 27/05/2015Satisfied 13/01/2022

charge

satisfied

EH53 LIMITED

Created 14/01/2005Registered 20/01/2005Satisfied 20/06/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2002Registered 19/02/2002Satisfied 20/06/2013