Company number 08689791
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of ONE CALL BUILDING SERVICES (HERTS) LTD are www.onecallbuildingservicesherts.co.uk, and www.one-call-building-services-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Call Building Services Herts Ltd is a Private Limited Company.
The company registration number is 08689791. One Call Building Services Herts Ltd has been working since 13 September 2013.
The present status of the company is Active. The registered address of One Call Building Services Herts Ltd is 3rd Floor Lawford House Albert Place London N3 1qa. . BRENNAN, Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 September 2013
Appointed Date: 13 September 2013
94 years old
Persons With Significant Control
Mr Paul Brennan
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ONE CALL BUILDING SERVICES (HERTS) LTD Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 1 more events
26 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
15 Oct 2013
Appointment of Paul Brennan as a director
09 Oct 2013
Statement of capital following an allotment of shares on 13 September 2013
19 Sep 2013
Termination of appointment of Barbara Kahan as a director
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)