ONEDIAL CONSTRUCTION LTD
LONDON ONEDIAL IMMIGRATION LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 09464849
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON, ENGLAND, W6 0LH
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43341 - Painting, 43390 - Other building completion and finishing, 81300 - Landscape service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of ONEDIAL CONSTRUCTION LTD are www.onedialconstruction.co.uk, and www.onedial-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onedial Construction Ltd is a Private Limited Company. The company registration number is 09464849. Onedial Construction Ltd has been working since 02 March 2015. The present status of the company is Active. The registered address of Onedial Construction Ltd is Britannia House 1 11 Glenthorne Road London England W6 0lh. . STOYANOV, Borian Gueorguiev is a Director of the company. Director LIPTCHEVA-IVANOVA, Mihaela Radeva has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
STOYANOV, Borian Gueorguiev
Appointed Date: 03 March 2015
54 years old

Resigned Directors

Director
LIPTCHEVA-IVANOVA, Mihaela Radeva
Resigned: 05 March 2016
Appointed Date: 02 March 2015
54 years old

Persons With Significant Control

Mr Borian Gueorguiev Stoyanov
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ONEDIAL CONSTRUCTION LTD Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01

05 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Nov 2016
Termination of appointment of Mihaela Radeva Liptcheva-Ivanova as a director on 5 March 2016
08 Oct 2016
Appointment of Mr Borian Stoyanov as a director on 3 March 2015
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted