Oneestate Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAttancherry InternationalCorporate
Significant influence or control
Notified 2024-10-01 · No cessation recorded
Source record 123856836Show 2 ceased records
BS
Miss Beth Eloise ShaughnessyIndividual
Significant influence or control
Notified 2022-06-17 · Ceased 2022-10-06
Source record 126671861Attancherry InternationalCorporate
Shares: over 75%, up to 100%
Notified 2016-04-15 · Ceased 2022-10-06
Source record 121503928People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalLM
Ling May Man YeeCurrent director
Appointed 2025-01-27 · 1 yr · Company Secretary
Show 12 historical appointments
BS
Beth Eloise ShaughnessyResigned director
Resigned 2021-07-01 · 3 yrs · Company Director
BS
Beth ShaughnessyResigned director
Resigned 2021-07-01 · 3 yrs · Company Director
NW
Nicola WilliamsonResigned director
Resigned 2014-02-01 · 7 yrs · Administrator
HS
Harash SethiResigned director
Resigned 2013-12-18 · Chartered Accountant
EV
Elizabeth Van MesselResigned secretary
Resigned 2004-03-31 · 7 yrs
CB
Cecilia Bat ShragaResigned director
Resigned 1998-07-31 · 13 yrs · Company Director
LP
Lidia PenaherreraResigned director
Resigned 1998-07-31 · 15 yrs · Housewife
HS
Resigned 1998-07-31 · 13 yrs · Chairman Investment Bank
RP
Ramiro PenaherreraResigned director
Resigned 1998-07-31 · 15 yrs · Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-03-23
CorpInstant Companies LimitedResigned director
Resigned 1998-03-23
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active