ONE NEVERN SQUARE LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX

Company number 02927713
Status Active
Incorporation Date 11 May 1994
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDX, TW12 2BX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 4,200 ; Termination of appointment of Alexandro Diaz-Llanos as a director on 5 February 2016. The most likely internet sites of ONE NEVERN SQUARE LIMITED are www.onenevernsquare.co.uk, and www.one-nevern-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Nevern Square Limited is a Private Limited Company. The company registration number is 02927713. One Nevern Square Limited has been working since 11 May 1994. The present status of the company is Active. The registered address of One Nevern Square Limited is 2 Castle Business Village Station Road Hampton Middx Tw12 2bx. . P B COMPANY SECRETARY LIMITED is a Secretary of the company. BROOKE-HITCHING, Matthew Thomas is a Director of the company. HOBDEN, Michael Charles is a Director of the company. LAMBERT, Michael is a Director of the company. Secretary BARLASS, Helen Patricia has been resigned. Secretary CLEMENT, Roger John has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Director APPLETON, Jeremy Brian has been resigned. Director BARLASS, Nigel has been resigned. Director CARLILL, Elizabeth has been resigned. Director DIAZ-LLANOS, Alexandro has been resigned. Director HODGSON, Katrina Mary has been resigned. Director LAMBERT, Gemma Louise has been resigned. Director MARTIN, Maria Isabel has been resigned. Director MB INCORPORATIONS LIMITED has been resigned. Director MB SECRETARIES LIMITED has been resigned. Director PARKINSON, Andrew Michael Reay has been resigned. Director POTTER, Helen Margaret has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
P B COMPANY SECRETARY LIMITED
Appointed Date: 14 January 2015
Director
BROOKE-HITCHING, Matthew Thomas
Appointed Date: 02 April 2015
40 years old
Director
HOBDEN, Michael Charles
Appointed Date: 19 March 2015
75 years old
Director
LAMBERT, Michael
Appointed Date: 02 April 2015
72 years old

Resigned Directors

Secretary
BARLASS, Helen Patricia
Resigned: 18 November 1994
Appointed Date: 09 September 1994
Secretary
CLEMENT, Roger John
Resigned: 01 January 2016
Appointed Date: 18 November 1994
Secretary
MB SECRETARIES LIMITED
Resigned: 09 September 1994
Appointed Date: 11 May 1994
Director
APPLETON, Jeremy Brian
Resigned: 26 October 2004
Appointed Date: 01 March 1996
58 years old
Director
BARLASS, Nigel
Resigned: 27 February 1995
Appointed Date: 09 September 1994
60 years old
Director
CARLILL, Elizabeth
Resigned: 17 May 2012
Appointed Date: 09 September 1994
102 years old
Director
DIAZ-LLANOS, Alexandro
Resigned: 05 February 2016
Appointed Date: 16 July 2015
49 years old
Director
HODGSON, Katrina Mary
Resigned: 17 September 1997
Appointed Date: 31 October 1994
60 years old
Director
LAMBERT, Gemma Louise
Resigned: 02 April 2015
Appointed Date: 25 July 2012
43 years old
Director
MARTIN, Maria Isabel
Resigned: 14 July 2000
Appointed Date: 31 October 1994
91 years old
Director
MB INCORPORATIONS LIMITED
Resigned: 09 September 1994
Appointed Date: 11 May 1994
Director
MB SECRETARIES LIMITED
Resigned: 09 September 1994
Appointed Date: 11 May 1994
Director
PARKINSON, Andrew Michael Reay
Resigned: 13 June 2006
Appointed Date: 17 September 1997
82 years old
Director
POTTER, Helen Margaret
Resigned: 02 April 2015
Appointed Date: 02 February 2011
42 years old

ONE NEVERN SQUARE LIMITED Events

07 Sep 2016
Total exemption full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4,200
13 May 2016
Termination of appointment of Alexandro Diaz-Llanos as a director on 5 February 2016
13 May 2016
Termination of appointment of Roger John Clement as a secretary on 1 January 2016
22 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 66 more events
20 Sep 1994
Secretary resigned;new secretary appointed
20 Sep 1994
Director resigned;new director appointed
20 Sep 1994
Director resigned;new director appointed
20 Sep 1994
Ad 09/09/94--------- £ si 598@7=4186 £ ic 14/4200
11 May 1994
Incorporation

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