ONE EIGHT THREE FOUR LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0HY

Company number 05390221
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address THE OLD CHURCH, 32 BYRON HILL, ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of ONE EIGHT THREE FOUR LIMITED are www.oneeightthreefour.co.uk, and www.one-eight-three-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. One Eight Three Four Limited is a Private Limited Company. The company registration number is 05390221. One Eight Three Four Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of One Eight Three Four Limited is The Old Church 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . NAPOLI, Larraine De is a Secretary of the company. DE NAPOLI, Giovanni John is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NAPOLI, Larraine De
Appointed Date: 11 March 2005

Director
DE NAPOLI, Giovanni John
Appointed Date: 11 March 2005
59 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Giovanni John De Napoli
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ONE EIGHT THREE FOUR LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 25 more events
24 Mar 2005
Registered office changed on 24/03/05 from: the old church, 32 byron hill road, harrow on the hill middlesex HA2 0HY
18 Mar 2005
Registered office changed on 18/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
11 Mar 2005
Incorporation