THE ONE RESTAURANTS LTD
LONDON LEON HOSPITALITY LTD

Hellopages » Greater London » Camden » WC1B 5HA

Company number 07565100
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 21 SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Tunc Guven on 23 December 2016; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016. The most likely internet sites of THE ONE RESTAURANTS LTD are www.theonerestaurants.co.uk, and www.the-one-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The One Restaurants Ltd is a Private Limited Company. The company registration number is 07565100. The One Restaurants Ltd has been working since 15 March 2011. The present status of the company is Active. The registered address of The One Restaurants Ltd is 21 Southampton Row London England Wc1b 5ha. . GUVENER, Metin is a Secretary of the company. GURBANOV, Gafar is a Director of the company. GUVEN, Tunc is a Director of the company. GUVENER, Metin is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
GUVENER, Metin
Appointed Date: 15 March 2011
Director
GURBANOV, Gafar
Appointed Date: 20 June 2011
46 years old
Director
GUVEN, Tunc
Appointed Date: 15 March 2011
47 years old
Director
GUVENER, Metin
Appointed Date: 15 March 2011
63 years old

THE ONE RESTAURANTS LTD Events

15 Feb 2017
Director's details changed for Mr Tunc Guven on 23 December 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016
07 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
06 Apr 2016
Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA
...
... and 12 more events
08 Feb 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
23 Jun 2011
Annual return made up to 23 June 2011 with full list of shareholders
20 Jun 2011
Appointment of Mr Gafar Gurbanov as a director
12 May 2011
Company name changed leon hospitality LTD\certificate issued on 12/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
  • NM01 ‐ Change of name by resolution
15 Mar 2011
Incorporation

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