YOUR ONLY FRIEND LIMITED
LONDON YOUR ONLY FRIEND RECORDING COMPANY LIMITED

Hellopages » Greater London » Hackney » E2 8DP

Company number 07222797
Status Active
Incorporation Date 14 April 2010
Company Type Private Limited Company
Address UNIT 604, 54-58 KINGSLAND ROAD, LONDON, ENGLAND, E2 8DP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07 ; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of YOUR ONLY FRIEND LIMITED are www.youronlyfriend.co.uk, and www.your-only-friend.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Only Friend Limited is a Private Limited Company. The company registration number is 07222797. Your Only Friend Limited has been working since 14 April 2010. The present status of the company is Active. The registered address of Your Only Friend Limited is Unit 604 54 58 Kingsland Road London England E2 8dp. . TELLERIA, Bradley is a Secretary of the company. SONDHI, Ajjai Karam is a Director of the company. TELLERIA, Bradley Joseph is a Director of the company. Secretary FERRAND, Dianna Adrienne has been resigned. Director FERRAND, Dianna Adrienne has been resigned. Director FERRAND, Jean-Luc Bernard has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
TELLERIA, Bradley
Appointed Date: 26 July 2016
Director
SONDHI, Ajjai Karam
Appointed Date: 26 July 2016
45 years old
Director
TELLERIA, Bradley Joseph
Appointed Date: 14 April 2010
52 years old

Resigned Directors

Secretary
FERRAND, Dianna Adrienne
Resigned: 26 July 2016
Appointed Date: 14 April 2010
Director
FERRAND, Dianna Adrienne
Resigned: 26 July 2016
Appointed Date: 14 April 2010
76 years old
Director
FERRAND, Jean-Luc Bernard
Resigned: 26 July 2016
Appointed Date: 14 April 2010
50 years old

Persons With Significant Control

Mr Bradley Joseph Telleria
Notified on: 26 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ajjai Karam Sondhi
Notified on: 26 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUR ONLY FRIEND LIMITED Events

18 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-07
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
27 Jul 2016
Registered office address changed from 54-58 Kingsland Road London E2 8DP England to Unit 604, 54-58 Kingsland Road London E2 8DP on 27 July 2016
26 Jul 2016
Appointment of Mr Bradley Telleria as a secretary on 26 July 2016
...
... and 18 more events
22 Jan 2013
Total exemption small company accounts made up to 30 April 2012
16 May 2012
Annual return made up to 14 April 2012 with full list of shareholders
17 Jan 2012
Total exemption small company accounts made up to 30 April 2011
09 May 2011
Annual return made up to 14 April 2011 with full list of shareholders
14 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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