Company number 08714845
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address ACE ACCOUNTANTS AND TAX CONSULTANTS LTD, 34-36 HIGH STREET, FIRST FLOOR, BARKINGSIDE, ESSEX, IG6 2DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1
. The most likely internet sites of ONE LONDON (GB) LTD are www.onelondongb.co.uk, and www.one-london-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. One London Gb Ltd is a Private Limited Company.
The company registration number is 08714845. One London Gb Ltd has been working since 02 October 2013.
The present status of the company is Active. The registered address of One London Gb Ltd is Ace Accountants and Tax Consultants Ltd 34 36 High Street First Floor Barkingside Essex Ig6 2dq. . NAWAB, Eisa is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
NAWAB, Eisa
Appointed Date: 02 October 2013
43 years old
Persons With Significant Control
Mr Eisa Nawab
Notified on: 2 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ONE LONDON (GB) LTD Events
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
30 Oct 2015
Registered office address changed from C/O Ace Accountants and Tax Consultants Ltd 5 the Parade Monarch Way Ilford Essex IG2 7HT England to C/O Ace Accountants and Tax Consultants Ltd 34-36 High Street First Floor Barkingside Essex IG6 2DQ on 30 October 2015
29 Sep 2015
Registered office address changed from C/O Ace Accountants & Tax Consultants Ltd Unit 5, the Parade Monarch Way Ilford Essex United Kingdom to C/O Ace Accountants and Tax Consultants Ltd 5 the Parade Monarch Way Ilford Essex IG2 7HT on 29 September 2015
...
... and 3 more events
10 Nov 2014
Registered office address changed from 27 Gloucester Place Second Floor London W1U 8HU to C/O Ace Accountants & Tax Consultants Ltd Unit 5, the Parade Monarch Way Ilford Essex on 10 November 2014
29 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
10 Jan 2014
Registered office address changed from 114a Aldborough Road South Ilford IG3 8EZ England on 10 January 2014
18 Nov 2013
Company name changed 1NE london LTD\certificate issued on 18/11/13
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RES15 ‐
Change company name resolution on 2013-11-15
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NM01 ‐
Change of name by resolution
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
