ONE CAPITAL GROUP LTD
LONDON 1K LTD

Hellopages » City of London » City of London » EC2Y 9HT

Company number 08041235
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address WORLD TRADE CENTRE CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000,000 . The most likely internet sites of ONE CAPITAL GROUP LTD are www.onecapitalgroup.co.uk, and www.one-capital-group.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 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 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.One Capital Group Ltd is a Private Limited Company. The company registration number is 08041235. One Capital Group Ltd has been working since 23 April 2012. The present status of the company is Active. The registered address of One Capital Group Ltd is World Trade Centre City Point 1 Ropemaker Street London Ec2y 9ht. . RODRIGUEZ LEON, Ronald is a Director of the company. Secretary ASSET MANAGEMENT GROUP LIMITED has been resigned. Director RENE, Jennifer has been resigned. Director ALPHA CAPITAL MANAGEMENT LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RODRIGUEZ LEON, Ronald
Appointed Date: 11 March 2016
67 years old

Resigned Directors

Secretary
ASSET MANAGEMENT GROUP LIMITED
Resigned: 11 March 2016
Appointed Date: 23 April 2012
Director
RENE, Jennifer
Resigned: 11 March 2016
Appointed Date: 23 April 2012
71 years old
Director
ALPHA CAPITAL MANAGEMENT LTD
Resigned: 11 March 2016
Appointed Date: 23 April 2012

ONE CAPITAL GROUP LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
19 May 2016
Accounts for a dormant company made up to 30 April 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000,000
01 Apr 2016
Termination of appointment of Jennifer Rene as a director on 11 March 2016
31 Mar 2016
Appointment of Mr. Ronald Rodriguez Leon as a director on 11 March 2016
...
... and 5 more events
04 Jun 2014
Accounts for a dormant company made up to 30 April 2014
04 Jun 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000,000
14 May 2013
Annual return made up to 23 April 2013 with full list of shareholders
13 May 2013
Accounts for a dormant company made up to 30 April 2013
23 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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