ONE NORBITON
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 3HY

Company number 08275614
Status Active
Incorporation Date 31 October 2012
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 61 GRAVELEY, WILLINGHAM WAY, KINGSTON UPON THAMES, SURREY, KT1 3HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Ms Jill Preston as a director on 28 February 2017; Amended total exemption full accounts made up to 31 May 2016; Micro company accounts made up to 31 May 2016. The most likely internet sites of ONE NORBITON are www.one.co.uk, and www.one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. One Norbiton is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08275614. One Norbiton has been working since 31 October 2012. The present status of the company is Active. The registered address of One Norbiton is 61 Graveley Willingham Way Kingston Upon Thames Surrey Kt1 3hy. . PRESTON, Jill is a Secretary of the company. BURGESS, Geraldine is a Director of the company. CLARKE, Clive Ernest is a Director of the company. D'SOUZA, Michael Francis, Dr is a Director of the company. HUTCHINSON, Philip Richard is a Director of the company. LAHER, Rashid Ali Ismail is a Director of the company. PRESTON, Jill is a Director of the company. RYDER-MILLS, David Robert is a Director of the company. Director HALL, Harry Stephen has been resigned. Director HALL, John Patrick George has been resigned. Director KENNEDY, Ann Elaine has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PRESTON, Jill
Appointed Date: 31 October 2012
Director
BURGESS, Geraldine
Appointed Date: 21 October 2016
66 years old
Director
CLARKE, Clive Ernest
Appointed Date: 19 February 2015
77 years old
Director
D'SOUZA, Michael Francis, Dr
Appointed Date: 31 October 2012
83 years old
Director
HUTCHINSON, Philip Richard
Appointed Date: 28 October 2016
77 years old
Director
LAHER, Rashid Ali Ismail
Appointed Date: 19 February 2015
75 years old
Director
PRESTON, Jill
Appointed Date: 28 February 2017
68 years old
Director
RYDER-MILLS, David Robert
Appointed Date: 21 October 2016
74 years old

Resigned Directors

Director
HALL, Harry Stephen
Resigned: 13 May 2015
Appointed Date: 01 January 2013
46 years old
Director
HALL, John Patrick George
Resigned: 21 October 2014
Appointed Date: 13 November 2012
76 years old
Director
KENNEDY, Ann Elaine
Resigned: 13 November 2013
Appointed Date: 13 November 2012
79 years old

Persons With Significant Control

Ms Jill Preston
Notified on: 31 October 2016
68 years old
Nature of control: Has significant influence or control
Dr Michael Francis D'Souza Md Frcgp Ffphm
Notified on: 31 October 2016
83 years old
Nature of control: Has significant influence or control

ONE NORBITON Events

13 Mar 2017
Appointment of Ms Jill Preston as a director on 28 February 2017
06 Mar 2017
Amended total exemption full accounts made up to 31 May 2016
22 Feb 2017
Micro company accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Appointment of Mrs Geraldine Burgess as a director on 21 October 2016
...
... and 17 more events
20 Jan 2014
Termination of appointment of Ann Kennedy as a director
02 Apr 2013
Director's details changed for Mrs Elaine Ann Kennedy on 2 April 2013
06 Mar 2013
Appointment of Mrs Elaine Ann Kennedy as a director
06 Mar 2013
Appointment of Mr John Patrick Hall as a director
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ONE NINETY UK LIMITED ONE NOKTA LIMITED ONE NORFOLK HOUSE ROAD LIMITED ONE NORTH EAST LONDON ONE NORTH ENTERPRISE LIMITED ONE NORTH MEDICAL LIMITED ONE NORTH PARADE LIMITED