One Aldwych Limited

ActiveFC020801

What One Aldwych say about themselves

“An independent luxury 5 star hotel residing in London's Covent Garden. Quintessentially British, sustainable and timelessly chic. Book your stay with us.”

— from onealdwych.com
Incorporated
13 November 1997 (28 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Address
1st Floor
Units 4 And 5
Oriel House
York Lane
St. Helier
JE2 4YH
Jersey

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2013
Also at Anavatos Limited (proposed for strike-off), Uml Bromley Ltd, Marylebone Holdco Limited
British
Born May 1956 (70)
Director · Appointed 25 October 2013
British
Born November 1942
Director · Appointed 25 October 2013
British
Born August 1950 (76)
Corporate Secretary · Appointed 8 January 1998
Director · Appointed 8 January 1998
Australian
Born August 1952 (74)
Officer history (4 former)
30 April 2017
Resigned Forrell, Lisa Roanne as Director
25 October 2013
Appointed Kansagra, Rajni Shantilal as Director
25 October 2013
Appointed Kansagra, Ramesh Shantilal, Mr. as Director
25 October 2013
Appointed Kansagra, Bhupendra Shantilal as Director
31 August 2013
Resigned Kotecha, Mansukhlal Gordhandas as Director
17 September 2012
Resigned Shah, Rameshchandra Manilal as Director
31 July 2009
Resigned Campbell Gray, Gordon as Director
20 June 1998
Appointed Forrell, Lisa Roanne as Director
8 January 1998
Appointed Verite Secretaries Limited as Corporate Secretary
8 January 1998
Appointed Shah, Rameshchandra Manilal as Director
8 January 1998
Appointed Campbell Gray, Gordon as Director
8 January 1998
Appointed Kotecha, Mansukhlal Gordhandas as Director
8 January 1998
Appointed Machan, George Robinson as Director

Filings 50

DateDescriptionMade Up ToPagesPDF
18 November 2025Full accounts31 March 2025
28 November 2024Full accounts31 March 2024
12 March 2024Full accounts31 March 2023
16 February 2023Details changed
15 February 2023Full accounts31 March 2022
Show all 50 filings

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