ONE CAPITAL LIMITED
LONDON CMS CAPITAL LIMITED EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD EUROPEAN FINANCIAL PLANNING LTD EW MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4Y 0DT

Company number 06931933
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address 201 TEMPLE CHAMBERS, 3 - 7 TEMPLE AVENUE, LONDON, EC4Y 0DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 31 December 2015; Director's details changed for Mr Matthew Graham Wood on 23 March 2016. The most likely internet sites of ONE CAPITAL LIMITED are www.onecapital.co.uk, and www.one-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Capital Limited is a Private Limited Company. The company registration number is 06931933. One Capital Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of One Capital Limited is 201 Temple Chambers 3 7 Temple Avenue London Ec4y 0dt. . O'DONOGHUE, Liam is a Director of the company. WOOD, Matthew Graham is a Director of the company. Secretary HILL, Lawrence David Francis has been resigned. Secretary HORTON, Marianne has been resigned. Director DEARING, Geoffrey Gordon has been resigned. Director EVERITT, Paul Michael has been resigned. Director FREEMAN, Jonathan David has been resigned. Director GENTRY, Roderick has been resigned. Director KAHAN, Barbara has been resigned. Director MACWHIRTER, Stuart Boyde has been resigned. Director ROBB, George Alan has been resigned. Director ROUGHLEY, Susan Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
O'DONOGHUE, Liam
Appointed Date: 21 May 2013
43 years old
Director
WOOD, Matthew Graham
Appointed Date: 21 May 2013
52 years old

Resigned Directors

Secretary
HILL, Lawrence David Francis
Resigned: 18 April 2011
Appointed Date: 12 June 2009
Secretary
HORTON, Marianne
Resigned: 21 May 2013
Appointed Date: 18 April 2011
Director
DEARING, Geoffrey Gordon
Resigned: 21 May 2013
Appointed Date: 01 November 2010
77 years old
Director
EVERITT, Paul Michael
Resigned: 04 February 2014
Appointed Date: 21 May 2013
57 years old
Director
FREEMAN, Jonathan David
Resigned: 30 January 2014
Appointed Date: 21 May 2013
60 years old
Director
GENTRY, Roderick
Resigned: 13 November 2013
Appointed Date: 18 October 2010
67 years old
Director
KAHAN, Barbara
Resigned: 12 June 2009
Appointed Date: 12 June 2009
94 years old
Director
MACWHIRTER, Stuart Boyde
Resigned: 10 June 2010
Appointed Date: 12 June 2009
81 years old
Director
ROBB, George Alan
Resigned: 27 March 2012
Appointed Date: 12 June 2009
83 years old
Director
ROUGHLEY, Susan Jane
Resigned: 21 May 2013
Appointed Date: 06 September 2011
61 years old

Persons With Significant Control

One Advisory Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE CAPITAL LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
23 Mar 2016
Director's details changed for Mr Matthew Graham Wood on 23 March 2016
23 Mar 2016
Director's details changed for Mr Liam O'donoghue on 23 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
...
... and 47 more events
16 Jul 2009
Appointment terminated director barbara kahan
13 Jul 2009
Director appointed stuart boyde macwhirter
13 Jul 2009
Secretary appointed lawrence david francis hill
13 Jul 2009
Director appointed george alan robb
12 Jun 2009
Incorporation

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