ONE CONSULTING (LONDON) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3EB

Company number 09485295
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address PMK ASSOCIATES LLP, QUANTUM HOUSE LOWER THIRD FLOOR, EVELYN SUITE, 22-24 RED LION COURT, LONDON, ENGLAND, EC4A 3EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 300 . The most likely internet sites of ONE CONSULTING (LONDON) LIMITED are www.oneconsultinglondon.co.uk, and www.one-consulting-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Consulting London Limited is a Private Limited Company. The company registration number is 09485295. One Consulting London Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of One Consulting London Limited is Pmk Associates Llp Quantum House Lower Third Floor Evelyn Suite 22 24 Red Lion Court London England Ec4a 3eb. . DUGAN, Sharon Louise is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DUGAN, Sharon Louise
Appointed Date: 12 March 2015
65 years old

Persons With Significant Control

Mrs Sharon Louise Dugan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ONE CONSULTING (LONDON) LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 300
18 Feb 2016
Registered office address changed from C/O Pmk Associates Llp 16 High Holborn High Holborn London WC1V 6BX England to C/O Pmk Associates Llp Quantum House Lower Third Floor, Evelyn Suite 22-24 Red Lion Court London EC4A 3EB on 18 February 2016
19 Aug 2015
Statement of capital following an allotment of shares on 5 August 2015
  • GBP 300.00
19 Aug 2015
Change of share class name or designation
19 Aug 2015
Sub-division of shares on 5 August 2015
19 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide shares 05/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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