ONE20
LONDON

Hellopages » Greater London » Camden » WC1H 8BS

Company number 03695114
Status Active
Incorporation Date 14 January 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ONE KX, 120 CROMER STREET, LONDON, WC1H 8BS
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of ONE20 are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One20 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03695114. One20 has been working since 14 January 1999. The present status of the company is Active. The registered address of One20 is One Kx 120 Cromer Street London Wc1h 8bs. . BEEBY, Peter Francis is a Director of the company. DEANE, Andree Denise is a Director of the company. GOZZARD, Lorna is a Director of the company. ROBERTSON, Diana Jean is a Director of the company. ROBERTSON, Elizabeth, Dr is a Director of the company. TRITTON, Clive is a Director of the company. TYLER, Catherine Ann is a Director of the company. VALLET, Raphaelle is a Director of the company. WATERMAN, Rachel is a Director of the company. Secretary FRIES, Richard James has been resigned. Secretary HOWES, Colin Margetson has been resigned. Secretary RAFFERTY, John has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director ANDREWS, Kay, Dr has been resigned. Director ASLAM, Samera has been resigned. Director BOURKE, Hilary Sarah Ellis has been resigned. Director CLEVERDON, Julia Charity, Dame has been resigned. Director CLEVERDON, Julia Charity, Dame has been resigned. Director DEAN, James Malcolm has been resigned. Director FRIES, Richard James has been resigned. Director GIDOOMAL, Balram has been resigned. Director GREENGROSS, Sally, Lady has been resigned. Director HARDY, Claire has been resigned. Director HARRIS, Sarah has been resigned. Director HOWES, Colin Margetson has been resigned. Director JACKSON, Kevin Paul has been resigned. Director JACKSON, Kevin Paul has been resigned. Director KEARNEY, James Roy has been resigned. Director KINNERSLEY, Rebecca has been resigned. Director LEHAL, Satnam Singh has been resigned. Director MAJARO, Nadine Beatrice has been resigned. Director MANNIX, Annabelle Louise has been resigned. Director MORGAN, Colin William, Dr has been resigned. Director PARKER, Alan has been resigned. Director PATTISON, David Ronald has been resigned. Director POTTER, Dominic has been resigned. Director RAINEY, Mary Teresa has been resigned. Director ROBINSON, David Neil has been resigned. Director SANSON, Norman Ronald has been resigned. Director SPENCE, Christopher Alexander has been resigned. Director STEWART, Nicholas has been resigned. Director THOMPSON, Mark John has been resigned. Director WEILAND, Paul Grant has been resigned. Director WYATT, Derek Murray has been resigned. Director YENTOB, Alan has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
BEEBY, Peter Francis
Appointed Date: 11 December 2013
51 years old
Director
DEANE, Andree Denise
Appointed Date: 06 September 2011
70 years old
Director
GOZZARD, Lorna
Appointed Date: 17 January 2013
49 years old
Director
ROBERTSON, Diana Jean
Appointed Date: 07 July 2015
71 years old
Director
ROBERTSON, Elizabeth, Dr
Appointed Date: 17 January 2013
60 years old
Director
TRITTON, Clive
Appointed Date: 11 December 2013
57 years old
Director
TYLER, Catherine Ann
Appointed Date: 07 July 2015
68 years old
Director
VALLET, Raphaelle
Appointed Date: 07 July 2015
33 years old
Director
WATERMAN, Rachel
Appointed Date: 07 July 2015
51 years old

Resigned Directors

Secretary
FRIES, Richard James
Resigned: 13 December 2010
Appointed Date: 23 August 2004
Secretary
HOWES, Colin Margetson
Resigned: 15 May 2000
Appointed Date: 14 January 1999
Secretary
RAFFERTY, John
Resigned: 23 January 2003
Appointed Date: 15 May 2000
Secretary
HAL MANAGEMENT LIMITED
Resigned: 23 August 2004
Appointed Date: 23 January 2003
Director
ANDREWS, Kay, Dr
Resigned: 04 June 2002
Appointed Date: 19 June 2001
82 years old
Director
ASLAM, Samera
Resigned: 14 February 2012
Appointed Date: 21 October 2009
41 years old
Director
BOURKE, Hilary Sarah Ellis
Resigned: 04 July 2013
Appointed Date: 15 December 1999
63 years old
Director
CLEVERDON, Julia Charity, Dame
Resigned: 27 June 2007
Appointed Date: 11 December 2001
75 years old
Director
CLEVERDON, Julia Charity, Dame
Resigned: 11 December 2001
Appointed Date: 22 January 2001
75 years old
Director
DEAN, James Malcolm
Resigned: 25 June 2002
Appointed Date: 22 January 2001
86 years old
Director
FRIES, Richard James
Resigned: 13 December 2010
Appointed Date: 15 December 1999
85 years old
Director
GIDOOMAL, Balram
Resigned: 26 January 2004
Appointed Date: 22 January 2001
74 years old
Director
GREENGROSS, Sally, Lady
Resigned: 22 January 2001
Appointed Date: 25 October 1999
90 years old
Director
HARDY, Claire
Resigned: 04 July 2013
Appointed Date: 21 October 2009
50 years old
Director
HARRIS, Sarah
Resigned: 28 September 2014
Appointed Date: 11 December 2013
42 years old
Director
HOWES, Colin Margetson
Resigned: 04 January 2013
Appointed Date: 14 January 1999
69 years old
Director
JACKSON, Kevin Paul
Resigned: 04 October 2012
Appointed Date: 23 January 2003
78 years old
Director
JACKSON, Kevin Paul
Resigned: 22 January 2001
Appointed Date: 15 September 1999
78 years old
Director
KEARNEY, James Roy
Resigned: 15 April 2003
Appointed Date: 22 January 2001
82 years old
Director
KINNERSLEY, Rebecca
Resigned: 07 July 2015
Appointed Date: 14 October 2014
41 years old
Director
LEHAL, Satnam Singh
Resigned: 04 July 2013
Appointed Date: 21 October 2009
48 years old
Director
MAJARO, Nadine Beatrice
Resigned: 13 October 2015
Appointed Date: 21 October 2009
69 years old
Director
MANNIX, Annabelle Louise
Resigned: 29 April 2014
Appointed Date: 17 January 2013
44 years old
Director
MORGAN, Colin William, Dr
Resigned: 06 September 2011
Appointed Date: 21 October 2009
53 years old
Director
PARKER, Alan
Resigned: 13 November 2000
Appointed Date: 15 September 1999
69 years old
Director
PATTISON, David Ronald
Resigned: 08 December 2009
Appointed Date: 02 February 2005
69 years old
Director
POTTER, Dominic
Resigned: 09 September 2012
Appointed Date: 21 October 2009
40 years old
Director
RAINEY, Mary Teresa
Resigned: 23 November 2009
Appointed Date: 14 January 1999
70 years old
Director
ROBINSON, David Neil
Resigned: 21 October 2010
Appointed Date: 15 December 1999
70 years old
Director
SANSON, Norman Ronald
Resigned: 20 April 2005
Appointed Date: 15 September 1999
81 years old
Director
SPENCE, Christopher Alexander
Resigned: 22 October 2002
Appointed Date: 25 October 1999
81 years old
Director
STEWART, Nicholas
Resigned: 19 March 2015
Appointed Date: 21 October 2009
54 years old
Director
THOMPSON, Mark John
Resigned: 21 October 2008
Appointed Date: 22 January 2001
68 years old
Director
WEILAND, Paul Grant
Resigned: 28 February 2007
Appointed Date: 13 November 2000
72 years old
Director
WYATT, Derek Murray
Resigned: 08 January 2008
Appointed Date: 25 October 2004
75 years old
Director
YENTOB, Alan
Resigned: 25 May 2004
Appointed Date: 22 January 2001
78 years old

ONE20 Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Auditor's resignation
11 Feb 2016
Annual return made up to 14 January 2016 no member list
10 Feb 2016
Appointment of Miss Raphaelle Vallet as a director on 7 July 2015
...
... and 127 more events
08 Nov 1999
Accounting reference date extended from 31/01/00 to 31/03/00
03 Nov 1999
New director appointed
03 Nov 1999
New director appointed
12 Oct 1999
New director appointed
14 Jan 1999
Incorporation

ONE20 Charges

22 February 2011
Rent deposit deed
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Shieldpoint 22 Limited
Description: Monies held in the deposit account. See image for full…

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