ONEFINESTAY (HOLDINGS) LIMITED
LONDON CONSTITUTION BIDCO 1 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8DR

Company number 10084807
Status Active
Incorporation Date 24 March 2016
Company Type Private Limited Company
Address 1 SHORTLANDS, LONDON, ENGLAND, W6 8DR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-08 ; Change of name notice; Appointment of Mr Adrian Whitehead as a director on 15 September 2016. The most likely internet sites of ONEFINESTAY (HOLDINGS) LIMITED are www.onefinestayholdings.co.uk, and www.onefinestay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onefinestay Holdings Limited is a Private Limited Company. The company registration number is 10084807. Onefinestay Holdings Limited has been working since 24 March 2016. The present status of the company is Active. The registered address of Onefinestay Holdings Limited is 1 Shortlands London England W6 8dr. . PEERS DE NIEUWBURGH, Edouard is a Secretary of the company. DAINES, Steven Arnaud Joseph is a Director of the company. WHITEHEAD, Adrian John is a Director of the company. Secretary WHITEHEAD, Adrian John has been resigned. Director BAZIN, Sebastien Marie Christophe has been resigned. Director BOINET, Sven Louis has been resigned. Director BOUMAZA, Besma has been resigned. Director BURROWS, Richard Edward has been resigned. Director CAHILL, Chris has been resigned. Director FRANK, Evan has been resigned. Director MARSH, Gregory John Benenson has been resigned. Director PEERS DE NIEUWBURGH, Edouard has been resigned. Director VIORT, Thibault Marie Laurent has been resigned. Director WHITEHEAD, Adrian has been resigned. Director WILLIAMS, Daniel Patrick has been resigned. Director ZOPPOS, Demetrios has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PEERS DE NIEUWBURGH, Edouard
Appointed Date: 15 September 2016
Director
DAINES, Steven Arnaud Joseph
Appointed Date: 29 April 2016
57 years old
Director
WHITEHEAD, Adrian John
Appointed Date: 15 September 2016
61 years old

Resigned Directors

Secretary
WHITEHEAD, Adrian John
Resigned: 15 September 2016
Appointed Date: 03 May 2016
Director
BAZIN, Sebastien Marie Christophe
Resigned: 04 May 2016
Appointed Date: 25 March 2016
64 years old
Director
BOINET, Sven Louis
Resigned: 15 September 2016
Appointed Date: 29 April 2016
72 years old
Director
BOUMAZA, Besma
Resigned: 04 May 2016
Appointed Date: 25 March 2016
49 years old
Director
BURROWS, Richard Edward
Resigned: 25 March 2016
Appointed Date: 24 March 2016
45 years old
Director
CAHILL, Chris
Resigned: 15 September 2016
Appointed Date: 04 May 2016
71 years old
Director
FRANK, Evan
Resigned: 15 September 2016
Appointed Date: 04 May 2016
46 years old
Director
MARSH, Gregory John Benenson
Resigned: 15 September 2016
Appointed Date: 03 May 2016
47 years old
Director
PEERS DE NIEUWBURGH, Edouard
Resigned: 15 September 2016
Appointed Date: 04 May 2016
44 years old
Director
VIORT, Thibault Marie Laurent
Resigned: 15 September 2016
Appointed Date: 29 April 2016
53 years old
Director
WHITEHEAD, Adrian
Resigned: 04 May 2016
Appointed Date: 02 May 2016
61 years old
Director
WILLIAMS, Daniel Patrick
Resigned: 25 March 2016
Appointed Date: 24 March 2016
33 years old
Director
ZOPPOS, Demetrios
Resigned: 15 September 2016
Appointed Date: 04 May 2016
55 years old

ONEFINESTAY (HOLDINGS) LIMITED Events

22 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-08
22 Nov 2016
Change of name notice
09 Nov 2016
Appointment of Mr Adrian Whitehead as a director on 15 September 2016
09 Nov 2016
Secretary's details changed for Mr Edouard Peers De Nieuwburgh on 9 November 2016
08 Nov 2016
Termination of appointment of Adrian John Whitehead as a secretary on 15 September 2016
...
... and 24 more events
06 Apr 2016
Appointment of Besma Boumaza as a director on 25 March 2016
06 Apr 2016
Appointment of Sebastien Marie Christophe Bazin as a director on 25 March 2016
06 Apr 2016
Termination of appointment of Daniel Patrick Williams as a director on 25 March 2016
06 Apr 2016
Termination of appointment of Richard Edward Burrows as a director on 25 March 2016
24 Mar 2016
Incorporation
Statement of capital on 2016-03-24
  • GBP 1

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