ONE MAIDEN LANE LIMITED
NOTTINGHAM

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Company number 08764545
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 14 CLARENDON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 31 August 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ONE MAIDEN LANE LIMITED are www.onemaidenlane.co.uk, and www.one-maiden-lane.co.uk. The predicted number of employees is 70 to 80. The company’s age is eleven years and eleven months. One Maiden Lane Limited is a Private Limited Company. The company registration number is 08764545. One Maiden Lane Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of One Maiden Lane Limited is 14 Clarendon Street Nottingham Nottinghamshire Ng1 5hq. The company`s financial liabilities are £267.91k. It is £-442.4k against last year. The cash in hand is £124.24k. It is £-115.34k against last year. And the total assets are £2286.21k, which is £401.42k against last year. STREET, Patrick is a Secretary of the company. ROBERTS, Andrew Keith is a Director of the company. WRIGHT, Neil James is a Director of the company. Secretary MILNER, Christopher has been resigned. The company operates in "Development of building projects".


one maiden lane Key Finiance

LIABILITIES £267.91k
-63%
CASH £124.24k
-49%
TOTAL ASSETS £2286.21k
+21%
All Financial Figures

Current Directors

Secretary
STREET, Patrick
Appointed Date: 31 July 2014
Director
ROBERTS, Andrew Keith
Appointed Date: 29 July 2014
53 years old
Director
WRIGHT, Neil James
Appointed Date: 06 November 2013
62 years old

Resigned Directors

Secretary
MILNER, Christopher
Resigned: 03 May 2016
Appointed Date: 31 July 2014

Persons With Significant Control

Mr Andrew Keith Roberts
Notified on: 19 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil James Wright
Notified on: 19 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Street
Notified on: 19 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE MAIDEN LANE LIMITED Events

24 Jan 2017
Previous accounting period shortened from 31 October 2016 to 31 August 2016
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
23 May 2016
Termination of appointment of Christopher Milner as a secretary on 3 May 2016
...
... and 10 more events
07 Nov 2014
Appointment of Mr Patrick Street as a secretary on 31 July 2014
07 Nov 2014
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 200
07 Nov 2014
Appointment of Mr Christopher Milner as a secretary on 31 July 2014
30 Jul 2014
Appointment of Mr Andrew Keith Roberts as a director on 29 July 2014
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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