ONEONESIX DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 08413910
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr James Grint as a director on 10 October 2016. The most likely internet sites of ONEONESIX DEVELOPMENTS LIMITED are www.oneonesixdevelopments.co.uk, and www.oneonesix-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Oneonesix Developments Limited is a Private Limited Company. The company registration number is 08413910. Oneonesix Developments Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Oneonesix Developments Limited is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . C&A COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GRINT, James is a Director of the company. GRINT, Nigel Alexander Lloyd is a Director of the company. Director GRINT, Joanne Catherine has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 21 February 2013
Director
GRINT, James
Appointed Date: 10 October 2016
35 years old
Director
GRINT, Nigel Alexander Lloyd
Appointed Date: 21 February 2013
61 years old

Resigned Directors

Director
GRINT, Joanne Catherine
Resigned: 10 October 2016
Appointed Date: 21 February 2013
58 years old

Persons With Significant Control

Mr Nigel Grint
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Catherine Grint
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEONESIX DEVELOPMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Oct 2016
Appointment of Mr James Grint as a director on 10 October 2016
24 Oct 2016
Termination of appointment of Joanne Catherine Grint as a director on 10 October 2016
22 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
...
... and 2 more events
27 Mar 2015
Secretary's details changed for C&a Company Secretarial Services Limited on 12 December 2014
10 Dec 2014
Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 10 December 2014
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
25 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
21 Feb 2013
Incorporation

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