1OFFICE GROUP LTD
LONDON FIRST OFFICE UK LTD

Hellopages » City of London » City of London » EC2M 5QZ

Company number 08815683
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5QZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Ivar Veskioja on 31 January 2017; Confirmation statement made on 15 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of 1OFFICE GROUP LTD are www.1officegroup.co.uk, and www.1office-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1office Group Ltd is a Private Limited Company. The company registration number is 08815683. 1office Group Ltd has been working since 16 December 2013. The present status of the company is Active. The registered address of 1office Group Ltd is Salisbury House London Wall London United Kingdom Ec2m 5qz. . EVEREST, Ragnar is a Director of the company. VESKIOJA, Ivar is a Director of the company. Director JUNTI, Maarja has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
EVEREST, Ragnar
Appointed Date: 06 April 2015
42 years old
Director
VESKIOJA, Ivar
Appointed Date: 22 May 2014
41 years old

Resigned Directors

Director
JUNTI, Maarja
Resigned: 15 September 2014
Appointed Date: 16 December 2013
34 years old

Persons With Significant Control

Mr Ivar Veskioja
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ragnar Everest
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1office Group Ou
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1OFFICE GROUP LTD Events

31 Jan 2017
Director's details changed for Mr Ivar Veskioja on 31 January 2017
24 Oct 2016
Confirmation statement made on 15 September 2016 with updates
07 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
20 Apr 2016
Registered office address changed from Salisbury House London Wall London EC2M 5QZ United Kingdom to Salisbury House London Wall London EC2M 5QZ on 20 April 2016
20 Apr 2016
Registered office address changed from Salisbury House London Wall London EC2M 5QQ to Salisbury House London Wall London EC2M 5QZ on 20 April 2016
...
... and 12 more events
14 Aug 2014
Statement of capital following an allotment of shares on 16 December 2013
  • GBP 100
11 Aug 2014
Registered office address changed from 14 Foster's Lane Bradwell Milton Keynes Buckinghamshire MK13 9HD England to Salisbury House Finsbury Circus London EC2M 5QQ on 11 August 2014
03 Jun 2014
Appointment of Mr Ivar Veskioja as a director
23 Feb 2014
Director's details changed for Ms Maarja Junti on 17 February 2014
16 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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