ONE AGENCY LONDON LIMITED
NORWICH

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Company number 10126865
Status Active
Incorporation Date 15 April 2016
Company Type Private Limited Company
Address 12 THORPE ROAD, NORWICH, NORFOLK, ENGLAND, NR1 1RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 101268650001, created on 13 October 2016; Resolutions RES13 ‐ Instruction to file SH01 15/04/2016 RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ONE AGENCY LONDON LIMITED are www.oneagencylondon.co.uk, and www.one-agency-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. One Agency London Limited is a Private Limited Company. The company registration number is 10126865. One Agency London Limited has been working since 15 April 2016. The present status of the company is Active. The registered address of One Agency London Limited is 12 Thorpe Road Norwich Norfolk England Nr1 1ry. . HINCKLEY, Phillip David is a Director of the company. LITTLEWOOD, Mark Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HINCKLEY, Phillip David
Appointed Date: 15 April 2016
64 years old

Director
LITTLEWOOD, Mark Peter
Appointed Date: 15 April 2016
51 years old

Persons With Significant Control

Mr Mark Peter Littlewood
Notified on: 15 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip David Hinckley
Notified on: 15 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE AGENCY LONDON LIMITED Events

14 Oct 2016
Registration of charge 101268650001, created on 13 October 2016
26 Sep 2016
Resolutions
  • RES13 ‐ Instruction to file SH01 15/04/2016
  • RES10 ‐ Resolution of allotment of securities

26 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 400

26 Aug 2016
Change of share class name or designation
15 Apr 2016
Incorporation
Statement of capital on 2016-04-15
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

ONE AGENCY LONDON LIMITED Charges

13 October 2016
Charge code 1012 6865 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…