ONE 2 ONE PROFESSIONALS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DP

Company number 05703812
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 311 REGENTS PARK ROAD, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of ONE 2 ONE PROFESSIONALS LIMITED are www.one2oneprofessionals.co.uk, and www.one-2-one-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One 2 One Professionals Limited is a Private Limited Company. The company registration number is 05703812. One 2 One Professionals Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of One 2 One Professionals Limited is 311 Regents Park Road London N3 1dp. . KHERA, Sonia is a Director of the company. Secretary KHAN, Anisa has been resigned. Secretary MULJI, Saroj has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KHERA, Sonia
Appointed Date: 09 February 2006
57 years old

Resigned Directors

Secretary
KHAN, Anisa
Resigned: 11 May 2010
Appointed Date: 27 April 2006

Secretary
MULJI, Saroj
Resigned: 27 April 2006
Appointed Date: 09 February 2006

Nominee Secretary
WAYNE, Harold
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Nominee Director
WAYNE, Yvonne
Resigned: 09 February 2006
Appointed Date: 09 February 2006
45 years old

Persons With Significant Control

Miss Sonia Khera
Notified on: 5 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

ONE 2 ONE PROFESSIONALS LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

25 Sep 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1

...
... and 23 more events
24 Feb 2006
Secretary resigned
24 Feb 2006
Registered office changed on 24/02/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
24 Feb 2006
New director appointed
24 Feb 2006
New secretary appointed
09 Feb 2006
Incorporation