ONE NIGHT STAND LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 5SR

Company number 01623421
Status Active
Incorporation Date 19 March 1982
Company Type Private Limited Company
Address 8 CHELSEA MANOR STUDIOS, FLOOD STREET, LONDON, SW3 5SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 35,000 . The most likely internet sites of ONE NIGHT STAND LIMITED are www.onenightstand.co.uk, and www.one-night-stand.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. One Night Stand Limited is a Private Limited Company. The company registration number is 01623421. One Night Stand Limited has been working since 19 March 1982. The present status of the company is Active. The registered address of One Night Stand Limited is 8 Chelsea Manor Studios Flood Street London Sw3 5sr. . DONIGER, Joanna is a Director of the company. Secretary DAVIES, Edward David Grant has been resigned. Secretary DAVIS, Caris has been resigned. Secretary DENNIS, Angela has been resigned. Secretary HOSKEN, John Anthony has been resigned. Director PETERS, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DONIGER, Joanna

71 years old

Resigned Directors

Secretary
DAVIES, Edward David Grant
Resigned: 01 April 1998
Appointed Date: 01 January 1995
Secretary
DAVIS, Caris
Resigned: 17 November 2005
Appointed Date: 01 April 1998
Secretary
DENNIS, Angela
Resigned: 01 January 1995
Secretary
HOSKEN, John Anthony
Resigned: 30 September 2008
Appointed Date: 17 November 2005
Director
PETERS, Michael
Resigned: 01 September 1992
77 years old

Persons With Significant Control

Ms Joanna Doniger
Notified on: 10 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ONE NIGHT STAND LIMITED Events

25 Oct 2016
Confirmation statement made on 20 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 35,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 35,000
...
... and 87 more events
04 Nov 1987
Registered office changed on 04/11/87 from: 44 pimlico road london SW1
12 Feb 1987
Company name changed sphinx design LIMITED\certificate issued on 12/02/87
07 Jan 1987
Secretary resigned;new secretary appointed
05 Dec 1986
Return made up to 07/10/86; full list of members
14 Oct 1986
New secretary appointed

ONE NIGHT STAND LIMITED Charges

12 March 1990
Mortgage debenture
Delivered: 15 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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