ONEY DEVELOPMENTS LTD
LONDON 1Y LTD

Hellopages » City of London » City of London » EC2Y 9HT

Company number 08042378
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address WORLD TRADE CENTRE CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000,000 ; Termination of appointment of Jennifer Catherine Rene as a director on 10 March 2016. The most likely internet sites of ONEY DEVELOPMENTS LTD are www.oneydevelopments.co.uk, and www.oney-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oney Developments Ltd is a Private Limited Company. The company registration number is 08042378. Oney Developments Ltd has been working since 24 April 2012. The present status of the company is Active. The registered address of Oney Developments Ltd is World Trade Centre City Point 1 Ropemaker Street London Ec2y 9ht. . RODRIGUEZ LEON, Ronald is a Director of the company. Secretary ALPHA CONSULTING GROUP LTD has been resigned. Director RENE, Jennifer Catherine has been resigned. Director ALPHA CAPITAL MANAGEMENT LTD has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
RODRIGUEZ LEON, Ronald
Appointed Date: 10 March 2016
66 years old

Resigned Directors

Secretary
ALPHA CONSULTING GROUP LTD
Resigned: 10 March 2016
Appointed Date: 24 April 2012

Director
RENE, Jennifer Catherine
Resigned: 10 March 2016
Appointed Date: 24 April 2012
70 years old

Director
ALPHA CAPITAL MANAGEMENT LTD
Resigned: 10 March 2016
Appointed Date: 24 April 2012

ONEY DEVELOPMENTS LTD Events

19 May 2016
Accounts for a dormant company made up to 30 April 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000,000

01 Apr 2016
Termination of appointment of Jennifer Catherine Rene as a director on 10 March 2016
31 Mar 2016
Appointment of Mr. Ronald Rodriguez Leon as a director on 10 March 2016
29 Mar 2016
Company name changed 1Y LTD\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23

...
... and 6 more events
24 Nov 2014
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000,000

26 Aug 2014
First Gazette notice for compulsory strike-off
17 May 2013
Accounts for a dormant company made up to 30 April 2013
17 May 2013
Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2013-05-17
  • GBP 1,000,000

24 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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