ONE ASSET LIMITED
BIRMINGHAM HAVANI LIMITED

Hellopages » West Midlands » Birmingham » B5 7QU
Company number 05851593
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address EDGBASTON STADIUM, EDGBASTON ROAD, BIRMINGHAM, B5 7QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 110 ; Appointment of Mrs Clare Louise Smith as a director on 31 December 2015. The most likely internet sites of ONE ASSET LIMITED are www.oneasset.co.uk, and www.one-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Birmingham Snow Hill Rail Station is 1.9 miles; to Dudley Port Rail Station is 7.8 miles; to Butlers Lane Rail Station is 9.9 miles; to Blake Street Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Asset Limited is a Private Limited Company. The company registration number is 05851593. One Asset Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of One Asset Limited is Edgbaston Stadium Edgbaston Road Birmingham B5 7qu. . SMITH, Clare Louise is a Director of the company. SMITH, Nicholas Mark is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary WILSON, Keith has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director STL DIRECTORS LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SMITH, Clare Louise
Appointed Date: 31 December 2015
48 years old

Director
SMITH, Nicholas Mark
Appointed Date: 26 October 2006
56 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 01 August 2006
Appointed Date: 20 June 2006

Secretary
WILSON, Keith
Resigned: 28 October 2008
Appointed Date: 26 October 2006

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 26 October 2006
Appointed Date: 01 August 2006

Director
STL DIRECTORS LTD
Resigned: 01 August 2006
Appointed Date: 20 June 2006

Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 26 October 2006
Appointed Date: 01 August 2006

ONE ASSET LIMITED Events

20 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 110

14 Mar 2016
Appointment of Mrs Clare Louise Smith as a director on 31 December 2015
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 110

...
... and 34 more events
09 Aug 2006
New director appointed
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
09 Aug 2006
Registered office changed on 09/08/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
20 Jun 2006
Incorporation

ONE ASSET LIMITED Charges

21 January 2016
Charge code 0585 1593 0001
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…