Company number 09565441
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address 70B MANSFIELD ROAD, MANSFIELD ROAD, LONDON, UNITED KINGDOM, NW3 2HU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 30,002.0435
; Sub-division of shares on 25 September 2015. The most likely internet sites of ONE THIRD STORIES LIMITED are www.onethirdstories.co.uk, and www.one-third-stories.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. One Third Stories Limited is a Private Limited Company.
The company registration number is 09565441. One Third Stories Limited has been working since 28 April 2015.
The present status of the company is Active. The registered address of One Third Stories Limited is 70b Mansfield Road Mansfield Road London United Kingdom Nw3 2hu. . PRYN, Jonathan William is a Director of the company. SOMERVELL, Alexander James is a Director of the company. The company operates in "Other education n.e.c.".
Current Directors
ONE THIRD STORIES LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
15 Oct 2015
Sub-division of shares on 25 September 2015
15 Oct 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided shares 25/09/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
15 Oct 2015
Statement of capital following an allotment of shares on 25 September 2015
18 Aug 2015
Director's details changed for Mr Jonny Pryn on 28 April 2015
16 Aug 2015
Director's details changed for Mr Alexander Somervell on 28 April 2015
08 Aug 2015
Director's details changed for Mr Alex Sommervell on 28 April 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
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MODEL ARTICLES ‐
Model articles adopted