BT ONEPHONE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7AJ

Company number 08043734
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Statement of capital following an allotment of shares on 31 March 2017 GBP 26,700,000 ; Statement of capital following an allotment of shares on 31 March 2017 GBP 26,490,000 . The most likely internet sites of BT ONEPHONE LIMITED are www.btonephone.co.uk, and www.bt-onephone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bt Onephone Limited is a Private Limited Company. The company registration number is 08043734. Bt Onephone Limited has been working since 24 April 2012. The present status of the company is Active. The registered address of Bt Onephone Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. HENDRICKS, Mark Jonathan is a Director of the company. KASSAR, Nael Karim is a Director of the company. LEES, Colin Graham is a Director of the company. SANDER, Kent Reinhold is a Director of the company. SUTHERLAND, Graham is a Director of the company. WASSERMAN, Thomas Barton is a Director of the company. Director BLACKWELL, Louise Alison Clare has been resigned. Director CAMERON, Richard John Hedley has been resigned. Director RYAN, Christina Bridget has been resigned. Director SCROPE, Peter Geoffrey has been resigned. Director WATSON, John Howard has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 24 April 2012
Director
HENDRICKS, Mark Jonathan
Appointed Date: 23 July 2014
51 years old
Director
KASSAR, Nael Karim
Appointed Date: 16 May 2013
46 years old
Director
LEES, Colin Graham
Appointed Date: 23 July 2014
46 years old
Director
SANDER, Kent Reinhold
Appointed Date: 31 July 2012
72 years old
Director
SUTHERLAND, Graham
Appointed Date: 01 June 2012
62 years old
Director
WASSERMAN, Thomas Barton
Appointed Date: 31 July 2012
51 years old

Resigned Directors

Director
BLACKWELL, Louise Alison Clare
Resigned: 01 June 2012
Appointed Date: 24 April 2012
43 years old
Director
CAMERON, Richard John Hedley
Resigned: 21 July 2014
Appointed Date: 01 June 2012
53 years old
Director
RYAN, Christina Bridget
Resigned: 01 June 2012
Appointed Date: 24 April 2012
64 years old
Director
SCROPE, Peter Geoffrey
Resigned: 16 May 2013
Appointed Date: 31 July 2012
70 years old
Director
WATSON, John Howard
Resigned: 22 July 2014
Appointed Date: 01 June 2012
62 years old

Persons With Significant Control

British Telecommunications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BT ONEPHONE LIMITED Events

03 May 2017
Confirmation statement made on 24 April 2017 with updates
09 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 26,700,000
07 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 26,490,000
30 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 26,400,000
28 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 25,910,000
...
... and 67 more events
14 Jun 2012
Appointment of Mr Graham Sutherland as a director on 1 June 2012
14 Jun 2012
Appointment of Mr John Howard Watson as a director on 1 June 2012
14 Jun 2012
Termination of appointment of Christina Bridget Ryan as a director on 1 June 2012
14 Jun 2012
Termination of appointment of Louise Alison Clare Blackwell as a director on 1 June 2012
24 Apr 2012
Incorporation

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