COMPANYONE LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7AQ

Company number 07946818
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address 296 EWELL ROAD, SURBITON, KT6 7AQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of COMPANYONE LTD are www.companyone.co.uk, and www.companyone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Companyone Ltd is a Private Limited Company. The company registration number is 07946818. Companyone Ltd has been working since 13 February 2012. The present status of the company is Active. The registered address of Companyone Ltd is 296 Ewell Road Surbiton Kt6 7aq. . POLLARD, Andrew Philip Robert is a Director of the company. STACK, John Robert is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
POLLARD, Andrew Philip Robert
Appointed Date: 13 February 2012
57 years old

Director
STACK, John Robert
Appointed Date: 13 February 2012
61 years old

Persons With Significant Control

Mr Andrew Philip Robert Pollard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Robert Stack
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPANYONE LTD Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 1 more events
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
24 Mar 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100

07 Nov 2013
Accounts for a dormant company made up to 28 February 2013
15 Feb 2013
Annual return made up to 13 February 2013 with full list of shareholders
13 Feb 2012
Incorporation