SPECIALE ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4LN

Company number 08721047
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address MAH, 154 BISHOPSGATE, 2ND FLOOR, LONDON, ENGLAND, EC2M 4LN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Stevens Law Ltd as a secretary on 21 October 2016; Confirmation statement made on 21 October 2016 with updates; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of SPECIALE ONE LIMITED are www.specialeone.co.uk, and www.speciale-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 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.Speciale One Limited is a Private Limited Company. The company registration number is 08721047. Speciale One Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Speciale One Limited is Mah 154 Bishopsgate 2nd Floor London England Ec2m 4ln. . NDUKA, Abdullah is a Director of the company. PANDIMIGLIO, Stefano Massimo is a Director of the company. Secretary STEVENS LAW LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Director
NDUKA, Abdullah
Appointed Date: 09 October 2016
46 years old
Director
PANDIMIGLIO, Stefano Massimo
Appointed Date: 07 October 2013
59 years old

Resigned Directors

Secretary
STEVENS LAW LTD
Resigned: 21 October 2016
Appointed Date: 08 October 2013

Persons With Significant Control

Mr Abdullah Nduka
Notified on: 19 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stefano Massimo Pandimiglio
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALE ONE LIMITED Events

21 Oct 2016
Termination of appointment of Stevens Law Ltd as a secretary on 21 October 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 200
09 Oct 2016
Appointment of Mr Abdullah Nduka as a director on 9 October 2016
...
... and 5 more events
06 Nov 2013
Memorandum and Articles of Association
06 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2013
Registered office address changed from C/O Stevens Law Limited Flat 23E Fraser Mitchell Building Blossomfield Road Solihull West Midlands B91 1SZ United Kingdom on 19 October 2013
11 Oct 2013
Appointment of Stevens Law Ltd as a secretary
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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