ONENEAR LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 08279030
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750), SALISBURY, FINSBURY CIRCUS, LONDON, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of ONENEAR LIMITED are www.onenear.co.uk, and www.onenear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onenear Limited is a Private Limited Company. The company registration number is 08279030. Onenear Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Onenear Limited is C O Rodliffe Accounting Ltd 5th Floor 744 750 Salisbury Finsbury Circus London London Ec2m 5qq. . DIEZ, Amalia Figueroa is a Director of the company. FOSTER, Richard Ian is a Director of the company. Director HERNANDEZ, Leoncio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DIEZ, Amalia Figueroa
Appointed Date: 28 March 2013
48 years old
Director
FOSTER, Richard Ian
Appointed Date: 02 November 2012
44 years old

Resigned Directors

Director
HERNANDEZ, Leoncio
Resigned: 10 February 2014
Appointed Date: 28 March 2013
49 years old

Persons With Significant Control

Mr Richard Ian Foster
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONENEAR LIMITED Events

12 Dec 2016
Confirmation statement made on 2 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 1 more events
10 Feb 2014
Termination of appointment of Leoncio Hernandez as a director
05 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
28 Mar 2013
Appointment of Mr Leoncio Hernandez as a director
28 Mar 2013
Appointment of Mrs Amalia Figueroa Diez as a director
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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