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One Aldwych Limited

FC020801

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1st Floor, Units 4 And 5, Oriel House, York Lane, St. Helier, JE2 4YH
Incorporated 13/11/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr George Robinson Machan

director · Since 08/01/1998

ACCOUNTANT

BRITISH · JERSEY · Age 74

Also on 16 other boards

Verite Secretaries Limited

secretary · Since 08/01/1998

BRITISH

Also on 23 other boards

Mr Ramesh Shantilal Kansagra

director · Since 25/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 158 other boards

Mr Rajni Shantilal Kansagra

director · Since 25/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 20 other boards

Mr Bhupendra Shantilal Kansagra

director · Since 25/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Verite Secretaries Limited

corporate secretary · Since 08/01/1998

Also on 23 other boards

George Robinson Machan

director · Since 08/01/1998

Australian · Jersey · Age 74

Rajni Shantilal Kansagra

director · Since 25/10/2013

British · United Kingdom · Age 83

Bhupendra Shantilal Kansagra

director · Since 25/10/2013

British · United Kingdom · Age 70

Ramesh Shantilal Kansagra

director · Since 25/10/2013

British · England · Age 76

Former

Gordon Campbell Gray

director · Resigned 31/07/2009

Rameshchandra Manilal Shah

director · Resigned 17/09/2012

Mansukhlal Gordhandas Kotecha

director · Resigned 31/08/2013

Lisa Roanne Forrell

director · Resigned 30/04/2017

Change History

statusactive
2026-08-22

Active

typeoversea-company
2026-08-22

Other company type

address line11st Floor, Units 4 And 5, Oriel House
2026-08-22

1ST FLOOR, UNITS 4 AND 5, ORIEL HOUSE

post townSt. Helier
2026-08-22

ST. HELIER

officer appointedVERITE SECRETARIES LIMITED
2026-08-22
officer appointedKANSAGRA, Bhupendra Shantilal
2026-08-22
officer appointedKANSAGRA, Rajni Shantilal
2026-08-22
officer appointedKANSAGRA, Ramesh Shantilal, Mr.
2026-08-22
officer appointedMACHAN, George Robinson
2026-08-22