No. 1 London Limited
- Company number
- 03534870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 1998
- Nature of business
- Other building completion and finishing
Unlicenced restaurants and cafes
Buying and selling of own real estate
Registered office
Previous names
- No. 1 (London) Limited (until 4 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREPEL, Charles Alexandre | Director | 1 Sep 2024 | |
| TREPEL, Andre Charles | Director | 24 May 2024 | |
| JURDAKOVA, Dominika | Director | 24 May 2024 | |
| EVERETT, Kevin | Director | 25 May 2024 | 5 Oct 2026 |
| IGUCHI, Tanya Georgette | Director | 26 Mar 2010 | 4 Sep 2024 |
| TREPEL, Andre Charles | Director | 11 May 1998 | 1 Sep 2024 |
| EDWARDS, John Trevor | Director | 25 Mar 1998 | 1 Sep 2024 |
| TREPEL, Andre Charles | Secretary | 11 May 1998 | 24 Nov 2023 |
| WEBB, Graham Beresford | Director | 1 Nov 1999 | 1 May 2016 |
| WAYNE, Harold | Nominee-Secretary | 25 Mar 1998 | 11 May 1998 |
| WAYNE, Yvonne | Nominee-Director | 25 Mar 1998 | 11 May 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dominika Jurdakova | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
24 Nov 2023 | |
| Mr Andre Charles Trepel | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Nov 2023 |
| Mrs Joanna Alicia Trepel | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,920,390 | £93,693 | 0 |
| 31 Mar 2024 | £5,234,926 | £90,714 | 0 |
| 31 Mar 2023 | £7,368,412 | £272,152 | 0 |
| 31 Mar 2022 | £7,521,716 | £113,942 | 0 |
| 31 Mar 2021 | £7,941,308 | £52,512 | 0 |
| 31 Mar 2020 | £9,802,893 | £133,040 | 0 |
| 31 Mar 2019 | £11,030,047 | £13,651 | - |
| 31 Mar 2018 | £10,987,771 | £196,461 | - |
| 31 Mar 2017 | £10,710,580 | £50,554 | - |
| 31 Mar 2016 | £3,422,994 | £175,133 | - |
| 31 Mar 2015 | £3,210,693 | £47,745 | - |
| 31 Mar 2014 | £3,030,440 | £50,826 | - |
| 31 Mar 2013 | £2,862,305 | £28,414 | - |
| 31 Mar 2012 | £2,769,606 | £159,687 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Directors’ other companies
- TREPEL, Andre Charles - Director at No 1 London Property Company Limited
- TREPEL, Charles Alexandre - Director at No 1 London Property Company Limited
Companies at the same address
- Leal 2026 Ltd (17392689)
- No 1 London Property Company Limited (11695377)