ONE-IRON LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 01947947
Status Active
Incorporation Date 17 September 1985
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of ONE-IRON LIMITED are www.oneiron.co.uk, and www.one-iron.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Iron Limited is a Private Limited Company. The company registration number is 01947947. One Iron Limited has been working since 17 September 1985. The present status of the company is Active. The registered address of One Iron Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . LYLE, Brigitte Jolande is a Secretary of the company. LYLE, Alexander Walter Barr is a Director of the company. LYLE, Brigitte Jolande is a Director of the company. Secretary KINNINGS, Guy has been resigned. Secretary LUMLEY, David has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
LYLE, Brigitte Jolande
Appointed Date: 30 November 1994

Director

Director

Resigned Directors

Secretary
KINNINGS, Guy
Resigned: 30 July 1993

Secretary
LUMLEY, David
Resigned: 09 January 1995
Appointed Date: 30 July 1993

Persons With Significant Control

Mr Alexander Walter Barr Lyle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ONE-IRON LIMITED Events

20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 May 2016
15 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 73 more events
04 Aug 1987
Accounting reference date shortened from 31/03 to 31/05

31 Mar 1987
Return made up to 31/12/86; full list of members

10 Feb 1987
Registered office changed on 10/02/87 from: 14-15 fitzhardinge street london W1H 9PL

28 May 1986
Registered office changed on 28/05/86 from: 211 piccadilly london W1A 4SA

28 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed