Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
One One Seven Limited
- Incorporated
- 7 September 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Doveport Trustees (No.2) LimitedCharles Patrick Kirwan Taylor
- Owned by
- Nicholas Richard FryChristopher Jan Andrew BlissGeorge Russell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 August 2016
Doveport Trustees (No.2) Limited
Corporate Director · Appointed 1 August 2016
Kirwan Taylor, Charles Patrick
Director · Appointed 22 November 2006
British
Born April 1958 (68)
Officer history (11 former)
30 November 2020
Resigned O'Reilly, Emma as Director
1 August 2016
Appointed Doveport Trustees (No.2) Limited as Corporate Director
1 August 2016
Resigned Kirwan Taylor, Charles Patrick as Secretary
1 August 2016
1 July 2016
Resigned Beazley, Jane as Director
1 July 2016
Appointed O'Reilly, Emma as Director
12 December 2015
24 June 2010
Resigned Beazley, Jane as Director
24 June 2010
Appointed Beazley, Jane as Director
26 January 2007
22 November 2006
Resigned Raby Smith, Philip Edward as Secretary
22 November 2006
Resigned Smith, Joy Elizabeth as Director
22 November 2006
Appointed Kirwan Taylor, Charles Patrick as Director
22 November 2006
Appointed Beazley, Jane as Director
22 November 2006
Appointed Kirwan Taylor, Charles Patrick as Secretary
22 November 2006
22 November 2006
Resigned Raby Smith, Philip Edward as Director
26 March 2000
Resigned Wilkin, David Anthony as Director
12 September 1996
Appointed Wilkin, David Anthony as Director
11 September 1995
Appointed Smith, Joy Elizabeth as Director
11 September 1995
Appointed Raby Smith, Philip Edward as Director
8 September 1995
Appointed Raby Smith, Philip Edward as Secretary
8 September 1995
7 September 1995
7 September 1995
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Nicholas Richard Fry
Individual · Notified 22 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1956 (70)
Christopher Jan Andrew Bliss
Individual · Notified 6 November 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Austrian
Born August 1957 (69)
George Russell
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1935 (91)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. 04587701
Former controllers (2)
22 March 2022
Ceased Anthony William Wallace Brierley — Owns 25–50% of shares (as a trust)
5 November 2019
Ceased Ralph Alan Owen Stockwell — Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 7 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 12 December 2024 | ||
| 9 April 2024 | Total exemption full accounts | 30 June 2023 |
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