ONE LITTLE INDEPENDENT LTD

Company summary

Sourced from Companies House, retrieved 6 September 2026 at 09:38 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHANNES, Paul Vazgen ACTIVE	Secretary	30 Jan 2004				North Lodge, Hadlow Stair, Tonbridge, Kent, TN10 4HD, United Kingdom
BIRKETT, Derek Leonard ACTIVE	Director			United Kingdom	February 1961	12b Alleyn Road, London, SE21 8AL
BARBOUR, Jeremy RESIGNED	Secretary	18 Nov 1998	30 Jan 2004			116 Lady Margaret Road, London, N19 5EX
BONNAR, Linda Diane RESIGNED	Secretary		18 Jul 1997			250 York Road, Battersea, London, SW11 3SJ
MINEARD, Craig RESIGNED	Secretary	18 Jul 1997	17 Nov 1998			2 Hutton Court, Harleyford Mews, London, SE11 5BE
BARBOUR, Jeremy RESIGNED	Director	18 Jul 1997	30 Jan 2004		March 1959	116 Lady Margaret Road, London, N19 5EX
BONNAR, Brian Eamonn Patrick RESIGNED	Director		18 Jul 1997		June 1952	51 Portland Road, Holland Park, London, W11 4LJ
MARGERISON, Angus James Lawrence RESIGNED	Director	18 Jul 1997	30 Sep 1998	England	July 1954	106 Abinger Road, Chiswick, London, W4 1EX
MINEARD, Craig RESIGNED	Director	18 Jul 1997	17 Nov 1998		December 1967	2 Hutton Court, Harleyford Mews, London, SE11 5BE

Created	Status	Filings
12 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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