ONE20 DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 09455134
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 15 March 2017; Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mrs Leyla Dacosta on 4 October 2016. The most likely internet sites of ONE20 DEVELOPMENTS LIMITED are www.one20developments.co.uk, and www.one20-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. One20 Developments Limited is a Private Limited Company. The company registration number is 09455134. One20 Developments Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of One20 Developments Limited is 1 Kings Avenue London United Kingdom N21 3na. . DACOSTA, Lee Anthony Joseph is a Director of the company. DACOSTA, Leyla is a Director of the company. GODFREY, Paul Simon is a Director of the company. Director GODFREY, Paul Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DACOSTA, Lee Anthony Joseph
Appointed Date: 24 February 2015
54 years old
Director
DACOSTA, Leyla
Appointed Date: 24 February 2015
55 years old
Director
GODFREY, Paul Simon
Appointed Date: 24 February 2015
45 years old

Resigned Directors

Director
GODFREY, Paul Simon
Resigned: 13 September 2016
Appointed Date: 24 February 2015
45 years old

Persons With Significant Control

Mrs Leyla Da Costa
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Anthony Joseph Da Costa
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE20 DEVELOPMENTS LIMITED Events

15 Mar 2017
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 15 March 2017
05 Mar 2017
Confirmation statement made on 24 February 2017 with updates
02 Mar 2017
Director's details changed for Mrs Leyla Dacosta on 4 October 2016
02 Mar 2017
Director's details changed for Mr Lee Anthony Joseph Dacosta on 4 October 2016
13 Feb 2017
Director's details changed for Mr Paul Simon Godfrey on 4 October 2016
...
... and 12 more events
09 Apr 2015
Appointment of Paul Simon Godfrey as a director on 24 February 2015
08 Apr 2015
Registration of charge 094551340001, created on 2 April 2015
08 Apr 2015
Registration of charge 094551340002, created on 2 April 2015
01 Apr 2015
Appointment of Mr Paul Simon Godfrey as a director on 24 February 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ONE20 DEVELOPMENTS LIMITED Charges

2 April 2015
Charge code 0945 5134 0002
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H 2-4 hemmingstreet london t/no.EGL245985: f/h 120…
2 April 2015
Charge code 0945 5134 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…

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