ONE LUXURY DEVELOPMENTS LIMITED
LONDON
ONE LUXURY MARKETING LIMITED
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Thomas Alexander Lester on 30 March 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ONE LUXURY DEVELOPMENTS LIMITED are www.oneluxurydevelopments.co.uk, and www.one-luxury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. One Luxury Developments Limited is a Private Limited Company. The company registration number is 08890170. One Luxury Developments Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of One Luxury Developments Limited is 4 Prince Albert Road London Nw1 7sn. . SD COMPANY SECRETARIES LIMITED is a Secretary of the company. LESTER, Thomas Alexander is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE LUXURY DEVELOPMENTS LIMITED Events
Statement of capital on 2016-02-26
- GBP 100
- RES15 ‐ Change company name resolution on 2014-02-12
- NM01 ‐ Change of name by resolution
Statement of capital on 2014-02-12
- GBP 100
- MODEL ARTICLES ‐ Model articles adopted
ONE LUXURY DEVELOPMENTS LIMITED Charges
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Rl Investment Limited
Description: 16 rosaline road london…
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Rl Investment Limited
Description: F/H property k/a 89 kenyon street london…