ONE FIFTEEN LIMITED
LONDON ONE FIFTEEN (2012) LIMITED

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Company number 07880671
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 1 GLOBE HOUSE, MIDDLE LANE MEWS, LONDON, ENGLAND, N8 8PN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ONE FIFTEEN LIMITED are www.onefifteen.co.uk, and www.one-fifteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.4 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Fifteen Limited is a Private Limited Company. The company registration number is 07880671. One Fifteen Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of One Fifteen Limited is 1 Globe House Middle Lane Mews London England N8 8pn. . LOASBY, Paul Austin is a Director of the company. LONGRIGG, Francesca Angelica is a Director of the company. Director DARTON-BIGG, Nicholas Leonard Philip has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
LOASBY, Paul Austin
Appointed Date: 30 November 2012
72 years old
Director
LONGRIGG, Francesca Angelica
Appointed Date: 04 March 2016
64 years old

Resigned Directors

Director
DARTON-BIGG, Nicholas Leonard Philip
Resigned: 30 November 2012
Appointed Date: 13 December 2011
76 years old

Persons With Significant Control

Mr Paul Austin Loasby
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ONE FIFTEEN LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
04 Mar 2016
Registered office address changed from Abacus House 70-72 High Street Bexley Kent DA5 1AJ to 1 Globe House Middle Lane Mews London N8 8PN on 4 March 2016
04 Mar 2016
Appointment of Ms Francesca Angelica Longrigg as a director on 4 March 2016
...
... and 7 more events
14 Dec 2012
Appointment of Mr Paul Austin Loasby as a director
14 Dec 2012
Termination of appointment of Nicholas Darton-Bigg as a director
03 May 2012
Company name changed one fifteen (2012) LIMITED\certificate issued on 03/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
02 May 2012
Registered office address changed from Abacus House 70-72 High Street Abacus House Bexley Kent DA5 1AJ United Kingdom on 2 May 2012
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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