ONETOONE CORPORATE FINANCE UK LTD
LONDON ONETOONE CORPORATE FINANCE LTD CALCORP M&A LTD

Hellopages » City of London » City of London » EC2N 1HN
Company number 09859679
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Company name changed onetoone corporate finance LTD\certificate issued on 27/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 ; Current accounting period extended from 30 November 2016 to 31 December 2016. The most likely internet sites of ONETOONE CORPORATE FINANCE UK LTD are www.onetoonecorporatefinanceuk.co.uk, and www.onetoone-corporate-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onetoone Corporate Finance Uk Ltd is a Private Limited Company. The company registration number is 09859679. Onetoone Corporate Finance Uk Ltd has been working since 06 November 2015. The present status of the company is Active. The registered address of Onetoone Corporate Finance Uk Ltd is Tower 42 25 Old Broad Street London Ec2n 1hn. . LYNE, Colin Andrew is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LYNE, Colin Andrew
Appointed Date: 06 November 2015
70 years old

Persons With Significant Control

Mr Colin Andrew Lyne
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ONETOONE CORPORATE FINANCE UK LTD Events

21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Company name changed onetoone corporate finance LTD\certificate issued on 27/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26

16 Sep 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
01 Sep 2016
Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to Tower 42 25 Old Broad Street London EC2N 1HN on 1 September 2016
24 Aug 2016
Registered office address changed from The Haven Featherbed Lane Pathlow Stratford upon Avon CV37 0ER United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HN on 24 August 2016
10 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-20

10 Aug 2016
Change of name notice
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1