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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jurdakova, Dominika
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Everett, Kevin
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Trepel, Charles Alexandre
    Born in May 2005
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
    Trepel, Andre Charles
    Born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Bell Yard, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 7
  • 1
    Webb, Graham Beresford
    Restaurateur born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 3
    Iguchi, Tanya Georgette
    Administrator born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Mrs Joanna Alicia Trepel
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 1998-05-11
    OF - Nominee Secretary → CIF 0
  • 6
    Edwards, John Trevor
    Business Manager born in May 1939
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2024-09-01
    OF - Director → CIF 0
  • 7
    Trepel, Andre Charles
    Restaurateur born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2024-09-01
    OF - Director → CIF 0
    Trepel, Andre Charles
    Restauranteur
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2023-11-24
    OF - Secretary → CIF 0
    Mr Andre Charles Trepel
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NO. 1 LONDON LIMITED

Previous name
NO. 1 (LONDON) LIMITED - 2013-12-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
56102 - Unlicenced Restaurants And Cafes
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
581 GBP2024-03-31
0 GBP2023-03-31
Investment Property
7,400,000 GBP2024-03-31
7,500,000 GBP2023-03-31
Fixed Assets
7,400,581 GBP2024-03-31
7,500,000 GBP2023-03-31
Debtors
265,990 GBP2024-03-31
953,140 GBP2023-03-31
Cash at bank and in hand
90,714 GBP2024-03-31
272,151 GBP2023-03-31
Current Assets
356,704 GBP2024-03-31
1,225,291 GBP2023-03-31
Net Current Assets/Liabilities
-170,386 GBP2024-03-31
735,912 GBP2023-03-31
Total Assets Less Current Liabilities
7,230,195 GBP2024-03-31
8,235,912 GBP2023-03-31
Net Assets/Liabilities
5,234,926 GBP2024-03-31
7,368,412 GBP2023-03-31
Equity
Called up share capital
300,002 GBP2024-03-31
300,002 GBP2023-03-31
Share premium
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,034,924 GBP2024-03-31
6,168,410 GBP2023-03-31
Equity
5,234,926 GBP2024-03-31
7,368,412 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
7,078 GBP2024-03-31
6,414 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,497 GBP2024-03-31
6,414 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
83 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
581 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
7,400,000 GBP2024-03-31
7,500,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,751 GBP2024-03-31
2,003 GBP2023-03-31
Other Debtors
Amounts falling due within one year
255,239 GBP2024-03-31
951,137 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
265,990 GBP2024-03-31
Current, Amounts falling due within one year
953,140 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,000 GBP2024-03-31
51,000 GBP2023-03-31
Corporation Tax Payable
Current
238,400 GBP2024-03-31
188,632 GBP2023-03-31
Other Creditors
Current
263,690 GBP2024-03-31
249,747 GBP2023-03-31

  • NO. 1 LONDON LIMITED
    Info
    NO. 1 (LONDON) LIMITED - 2013-12-04
    Registered number 03534870
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.