ONE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 8AA

Company number 08796342
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000 ; Registered office address changed from 9-10 Philpot Lane London EC3M 8AA to 10 Philpot Lane London EC3M 8AA on 17 May 2016. The most likely internet sites of ONE PROPERTIES LIMITED are www.oneproperties.co.uk, and www.one-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Properties Limited is a Private Limited Company. The company registration number is 08796342. One Properties Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of One Properties Limited is 10 Philpot Lane London England Ec3m 8aa. . MAHAFFEY, Simon Heelum is a Secretary of the company. BAK, Andrzej Roman is a Director of the company. LEWIS, Ivor Andrew Ogilvie Charles is a Director of the company. LEWIS, Robert William Alan is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAHAFFEY, Simon Heelum
Appointed Date: 28 March 2014

Director
BAK, Andrzej Roman
Appointed Date: 28 March 2014
55 years old

Director
LEWIS, Ivor Andrew Ogilvie Charles
Appointed Date: 29 November 2013
58 years old

Director
LEWIS, Robert William Alan
Appointed Date: 29 November 2013
54 years old

ONE PROPERTIES LIMITED Events

09 Mar 2017
Full accounts made up to 31 December 2016
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000

17 May 2016
Registered office address changed from 9-10 Philpot Lane London EC3M 8AA to 10 Philpot Lane London EC3M 8AA on 17 May 2016
10 Mar 2016
Full accounts made up to 31 December 2015
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,000

...
... and 3 more events
16 May 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2

01 Apr 2014
Appointment of Mr Simon Heelum Mahaffey as a secretary
28 Mar 2014
Appointment of Mr Andrzej Roman Bak as a director
02 Dec 2013
Annual return made up to 2 December 2013 with full list of shareholders
29 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted