ONE TO ONE (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7EE
Company number 03113793
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 212 WEST HENDON, BROADWAY, LONDON, NW9 7EE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE TO ONE (UK) LIMITED are www.onetooneuk.co.uk, and www.one-to-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. One To One Uk Limited is a Private Limited Company. The company registration number is 03113793. One To One Uk Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of One To One Uk Limited is 212 West Hendon Broadway London Nw9 7ee. The company`s financial liabilities are £7.25k. It is £-4.12k against last year. The cash in hand is £4.53k. It is £3.31k against last year. . SAMSON, Neill is a Secretary of the company. SAMSON, Neill is a Director of the company. Secretary HAMID, Yasmin has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ALDERSON, Jane Elizabeth has been resigned. Director HAMID, Yasmin has been resigned. Director PARAGACHI, Pankaj has been resigned. Director SAMSON, Neill has been resigned. Director VAGHELA, Ila has been resigned. Director VAGHELA, Vinod has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Real estate agencies".


one to one (uk) Key Finiance

LIABILITIES £7.25k
-37%
CASH £4.53k
+271%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAMSON, Neill
Appointed Date: 27 August 1999
Director
SAMSON, Neill
Appointed Date: 02 February 2011
80 years old

Resigned Directors

Secretary
HAMID, Yasmin
Resigned: 27 August 1999
Appointed Date: 17 May 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 May 1996
Appointed Date: 13 October 1995
Director
ALDERSON, Jane Elizabeth
Resigned: 02 February 2011
Appointed Date: 27 August 1999
63 years old
Director
HAMID, Yasmin
Resigned: 27 October 1997
Appointed Date: 17 May 1996
69 years old
Director
PARAGACHI, Pankaj
Resigned: 27 August 1999
Appointed Date: 17 May 1996
83 years old
Director
SAMSON, Neill
Resigned: 01 September 1999
Appointed Date: 27 August 1999
80 years old
Director
VAGHELA, Ila
Resigned: 01 November 2001
Appointed Date: 31 December 1999
66 years old
Director
VAGHELA, Vinod
Resigned: 31 December 1999
Appointed Date: 27 August 1999
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 May 1996
Appointed Date: 13 October 1995

Persons With Significant Control

Mr Neill Neill Samson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

ONE TO ONE (UK) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 13 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
23 May 1996
Registered office changed on 23/05/96 from: 43 lawrence road hove east sussex BN3 5QE
23 May 1996
New director appointed
23 May 1996
New secretary appointed;new director appointed
15 May 1996
Company name changed O.J. simpson LIMITED\certificate issued on 16/05/96
13 Oct 1995
Incorporation

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