ONEROCK & SHEPHARD LTD.
LONDON

Hellopages » Greater London » Barnet » NW9 5RY

Company number 09420288
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 15 WHEELER DUNN MEAD, LONDON, UNITED KINGDOM, NW9 5RY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Antonis Ambrus Papp as a director on 1 March 2017; Appointment of Mr Arthur Joseph Grice as a director on 1 March 2017. The most likely internet sites of ONEROCK & SHEPHARD LTD. are www.onerockshephard.co.uk, and www.onerock-shephard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Onerock Shephard Ltd is a Private Limited Company. The company registration number is 09420288. Onerock Shephard Ltd has been working since 03 February 2015. The present status of the company is Active. The registered address of Onerock Shephard Ltd is 15 Wheeler Dunn Mead London United Kingdom Nw9 5ry. The company`s financial liabilities are £0.7k. It is £0.7k against last year. . GRICE, Arthur Joseph is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director PAPP, Antonis Ambrus has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


onerock & shephard Key Finiance

LIABILITIES £0.7k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRICE, Arthur Joseph
Appointed Date: 01 March 2017
83 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 04 August 2015
Appointed Date: 03 February 2015
Director
PAPP, Antonis Ambrus
Resigned: 01 March 2017
Appointed Date: 03 February 2015
62 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 03 February 2015
Appointed Date: 03 February 2015

Persons With Significant Control

Mr Milos Vancura
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Riccardo Pastore
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEROCK & SHEPHARD LTD. Events

08 Mar 2017
Confirmation statement made on 3 February 2017 with updates
07 Mar 2017
Termination of appointment of Antonis Ambrus Papp as a director on 1 March 2017
07 Mar 2017
Appointment of Mr Arthur Joseph Grice as a director on 1 March 2017
06 Feb 2017
Director's details changed for Mr Antonis Ambrus Papp on 6 February 2017
06 Oct 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 0 more events
05 Sep 2016
Director's details changed for Mr Antonis Ambrus Papp on 5 September 2016
21 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 120
04 Aug 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 4 August 2015
04 Feb 2015
Termination of appointment of Corporate Directors Limited as a director on 3 February 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted

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