One Ormonde Gate Limited

Active04001542 Private limited company
Incorporated
25 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Eduardo Ernesto Fontes Williams
Owned by
Eduardo Ernesto Fontes Williams
Accounts type
Dormant
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 October 2025
Fontes Williams, Eduardo Ernesto
Director · Appointed 21 March 2025
Italian
Born June 1995 (31)
Director · Appointed 31 January 2017
British
Born August 1962 (64)
Director · Appointed 2 July 2007
British
Born November 1978
Director · Appointed 24 February 2005
British
Born November 1955
Officer history (13 former)
16 October 2025
Appointed Fry & Company as Corporate Secretary
15 October 2025
Resigned Cross, Nigel Douglas as Secretary
21 March 2025
Appointed Fontes Williams, Eduardo Ernesto as Director
21 March 2025
Resigned Williams, Luiz as Director
31 May 2024
Appointed Cross, Nigel Douglas as Secretary
31 May 2024
Resigned Vandra, Parimal Kumar as Secretary
31 January 2017
Appointed Mattey, David Gary as Director
21 September 2009
Appointed Williams, Luiz as Director
2 July 2007
Resigned Dawson, Peter John as Secretary
2 July 2007
Appointed Vandra, Parimal Kumar as Director
2 July 2007
Appointed Vandra, Parimal Kumar as Secretary
8 March 2006
Resigned Doherty, Evelyn Alison as Secretary
8 March 2006
Appointed Dawson, Peter John as Secretary
8 March 2006
Resigned Trollope, Nicolas George as Director
24 February 2005
Appointed Doherty, Evelyn Alison as Director
24 February 2005
Resigned Pinto, David as Director
15 April 2004
Appointed Doherty, Evelyn Alison as Secretary
15 April 2004
Resigned Ward Lewis, Josephine as Secretary
22 September 2001
Resigned Reece, Gordon, Sir as Director
21 May 2001
Resigned Stephenson, John Matthew as Secretary
21 May 2001
Appointed Ward Lewis, Josephine as Secretary
25 May 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
25 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 May 2000
Appointed Stephenson, John Matthew as Secretary
25 May 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
25 May 2000
Appointed Reece, Gordon, Sir as Director
25 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 May 2000
Appointed Pinto, David as Director
25 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 May 2000
Appointed Trollope, Nicolas George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eduardo Ernesto Fontes Williams
Individual · Notified 13 May 2026
Owns 25–50% of shares
Italian
Born June 1995 (31)
Former controllers (1)
13 May 2026
Ceased Luiz Eduardo Fontes Williams — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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