ONE LDN LTD
LONDON ALEX FITNESS UK LIMITED

Hellopages » Greater London » Camden » NW1 9NX

Company number 09182206
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address GRAND UNION HOUSE, 20 KENTISH TOWN ROAD, LONDON, UNITED KINGDOM, NW1 9NX
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 ; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of ONE LDN LTD are www.oneldn.co.uk, and www.one-ldn.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and two months. One Ldn Ltd is a Private Limited Company. The company registration number is 09182206. One Ldn Ltd has been working since 19 August 2014. The present status of the company is Active. The registered address of One Ldn Ltd is Grand Union House 20 Kentish Town Road London United Kingdom Nw1 9nx. The company`s financial liabilities are £496.48k. It is £-11.82k against last year. And the total assets are £420.35k, which is £-339.46k against last year. KOROLEVA, Evgenia is a Director of the company. Director GKIOULIDIS, Ilias has been resigned. Director KOROLEVA, Evgenia has been resigned. The company operates in "Fitness facilities".


one ldn Key Finiance

LIABILITIES £496.48k
-3%
CASH n/a
TOTAL ASSETS £420.35k
-45%
All Financial Figures

Current Directors

Director
KOROLEVA, Evgenia
Appointed Date: 20 March 2015
39 years old

Resigned Directors

Director
GKIOULIDIS, Ilias
Resigned: 20 March 2015
Appointed Date: 10 December 2014
40 years old
Director
KOROLEVA, Evgenia
Resigned: 10 December 2014
Appointed Date: 19 August 2014
39 years old

Persons With Significant Control

Nanofit Limited Liability Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE LDN LTD Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
13 Jul 2016
Director's details changed for Ms Evgenia Koroleva on 13 July 2016
13 Jul 2016
Registered office address changed from 3 London Wall Buildings London EC2M 5PD United Kingdom to Grand Union House 20 Kentish Town Road London NW1 9NX on 13 July 2016
...
... and 5 more events
24 May 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
20 Mar 2015
Appointment of Ms Evgenia Koroleva as a director on 20 March 2015
23 Dec 2014
Termination of appointment of Evgenia Koroleva as a director on 10 December 2014
23 Dec 2014
Appointment of Mr Ilias Gkioulidis as a director on 10 December 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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