THE ONE VIP LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 09916954
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address 71 VICTORIA STREET, QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Nicholas Edward Yeatman as a director on 3 April 2017. The most likely internet sites of THE ONE VIP LIMITED are www.theonevip.co.uk, and www.the-one-vip.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The One Vip Limited is a Private Limited Company. The company registration number is 09916954. The One Vip Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of The One Vip Limited is 71 Victoria Street Queen Victoria Street London England Ec4v 4ay. . FEDOROVA, Yulia is a Director of the company. Director FEDOROVA, Yulia has been resigned. Director HARRISON, Alan has been resigned. Director YEATMAN, Nicholas Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FEDOROVA, Yulia
Appointed Date: 06 April 2016
41 years old

Resigned Directors

Director
FEDOROVA, Yulia
Resigned: 24 March 2016
Appointed Date: 15 December 2015
41 years old
Director
HARRISON, Alan
Resigned: 03 April 2017
Appointed Date: 15 December 2015
57 years old
Director
YEATMAN, Nicholas Edward
Resigned: 03 April 2017
Appointed Date: 15 December 2015
58 years old

Persons With Significant Control

Mr Nicholas Edward Yeatman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ONE VIP LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Apr 2017
Termination of appointment of Nicholas Edward Yeatman as a director on 3 April 2017
03 Apr 2017
Termination of appointment of Nicholas Edward Yeatman as a director on 3 April 2017
03 Apr 2017
Termination of appointment of Alan Harrison as a director on 3 April 2017
...
... and 2 more events
04 Jul 2016
Appointment of Miss Yulia Fedorova as a director on 6 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 100
04 Apr 2016
Registered office address changed from Security House West Barnes Lane Raynes Park London SW20 0BU United Kingdom to 13 Austen Court Highbury Drive Leatherhead Surrey KT22 7UW on 4 April 2016
24 Mar 2016
Termination of appointment of Yulia Fedorova as a director on 24 March 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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