ONE TERRAIN LIMITED
LONDON FLAMING BOXES LTD

Hellopages » Greater London » Camden » NW1 0JH

Company number 05899868
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address FIFTH FLOOR, 8/12 CAMDEN HIGH STREET, LONDON, ENGLAND, NW1 0JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Ty Saville as a secretary on 1 September 2016; Termination of appointment of Ty Saville as a director on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONE TERRAIN LIMITED are www.oneterrain.co.uk, and www.one-terrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. One Terrain Limited is a Private Limited Company. The company registration number is 05899868. One Terrain Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of One Terrain Limited is Fifth Floor 8 12 Camden High Street London England Nw1 0jh. . SAVILLE, Sebastian Arden is a Director of the company. Secretary SAVILLE, Ty has been resigned. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. Director SAVILLE, Ty has been resigned. Director KENSINGTON NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SAVILLE, Sebastian Arden
Appointed Date: 20 September 2006
72 years old

Resigned Directors

Secretary
SAVILLE, Ty
Resigned: 01 September 2016
Appointed Date: 30 October 2007
Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 29 October 2007
Appointed Date: 08 August 2006
Director
SAVILLE, Ty
Resigned: 01 September 2016
Appointed Date: 20 September 2006
49 years old
Director
KENSINGTON NOMINEE DIRECTORS LIMITED
Resigned: 20 September 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Mr Ty Saville
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sebastian Saville
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE TERRAIN LIMITED Events

01 Sep 2016
Termination of appointment of Ty Saville as a secretary on 1 September 2016
01 Sep 2016
Termination of appointment of Ty Saville as a director on 1 September 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Nov 2015
Registered office address changed from 21 Garland Court Premiere Place London E14 8SA to Fifth Floor 8/12 Camden High Street London NW1 0JH on 3 November 2015
...
... and 28 more events
03 Oct 2006
Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100
03 Oct 2006
Director resigned
03 Oct 2006
New director appointed
03 Oct 2006
New director appointed
08 Aug 2006
Incorporation

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