SSM ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6EB

Company number 09273700
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 16 BLACK FRIARS LANE, LONDON, EC4V 6EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Jonathan Davis as a director on 1 November 2016; Termination of appointment of Philippe Tapernoux as a director on 1 November 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of SSM ONE LIMITED are www.ssmone.co.uk, and www.ssm-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssm One Limited is a Private Limited Company. The company registration number is 09273700. Ssm One Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Ssm One Limited is 16 Black Friars Lane London Ec4v 6eb. . FROGGATT, Matthew is a Director of the company. Director DAVIS, Jonathan has been resigned. Director TAPERNOUX, Philippe has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FROGGATT, Matthew
Appointed Date: 21 October 2014
54 years old

Resigned Directors

Director
DAVIS, Jonathan
Resigned: 01 November 2016
Appointed Date: 14 January 2016
54 years old
Director
TAPERNOUX, Philippe
Resigned: 01 November 2016
Appointed Date: 21 October 2014
53 years old

Persons With Significant Control

Mr Matthew Froggatt
Notified on: 21 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philippe Tapernoux
Notified on: 21 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SSM ONE LIMITED Events

09 Nov 2016
Termination of appointment of Jonathan Davis as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Philippe Tapernoux as a director on 1 November 2016
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
10 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 27.7
27 Jan 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Jonathan Davis
...
... and 6 more events
27 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2015
Resolutions
  • RES13 ‐ Sub-division of shares 11/12/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 23.30
27 Mar 2015
Sub-division of shares on 11 December 2014
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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