ONE THE ELEPHANT LIMITED
LONDON

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Company number 08423992
Status Active
Incorporation Date 28 February 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 February 2016 no member list. The most likely internet sites of ONE THE ELEPHANT LIMITED are www.onetheelephant.co.uk, and www.one-the-elephant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. One The Elephant Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08423992. One The Elephant Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of One The Elephant Limited is 20 Triton Street Regent S Place London Nw1 3bf. . HEASMAN, Robert Adam is a Director of the company. MAYES, Edward Anthony is a Director of the company. SCOTT, Georgina Jane is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DECK, Robert John has been resigned. Director DICKINSON, Mark Davies has been resigned. Director MITTERMAIER, Pascal Thomas has been resigned. Director PETTETT, Claire Marianne has been resigned. Director PETTETT, Claire Marianne has been resigned. Director SCOTT, Georgina Jane has been resigned. Director WALSH, James Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEASMAN, Robert Adam
Appointed Date: 15 August 2013
50 years old
Director
MAYES, Edward Anthony
Appointed Date: 01 November 2014
53 years old
Director
SCOTT, Georgina Jane
Appointed Date: 30 October 2015
50 years old

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 28 February 2013
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
DECK, Robert John
Resigned: 26 July 2013
Appointed Date: 28 February 2013
66 years old
Director
DICKINSON, Mark Davies
Resigned: 12 August 2013
Appointed Date: 28 February 2013
57 years old
Director
MITTERMAIER, Pascal Thomas
Resigned: 15 October 2014
Appointed Date: 25 July 2013
58 years old
Director
PETTETT, Claire Marianne
Resigned: 30 October 2015
Appointed Date: 09 June 2014
50 years old
Director
PETTETT, Claire Marianne
Resigned: 14 August 2013
Appointed Date: 28 February 2013
50 years old
Director
SCOTT, Georgina Jane
Resigned: 09 June 2014
Appointed Date: 25 July 2013
50 years old
Director
WALSH, James Robert
Resigned: 30 October 2015
Appointed Date: 01 August 2013
39 years old

Persons With Significant Control

Lendlease Residential (Cg) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE THE ELEPHANT LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
30 Mar 2016
Annual return made up to 29 February 2016 no member list
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Nov 2015
Termination of appointment of James Robert Walsh as a director on 30 October 2015
...
... and 20 more events
05 Nov 2013
Appointment of Mr Pascal Thomas Mittermaier as a director
07 Oct 2013
Termination of appointment of Thanalakshmi Janandran as a secretary
16 May 2013
Appointment of Claire Marianne Pettett as a director
06 Mar 2013
Current accounting period extended from 28 February 2014 to 30 June 2014
28 Feb 2013
Incorporation

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