ONEA ENVIRONMENT LIMITED
LONDON OPERA CAPITAL LIMITED GETTY CAPITAL LTD

Hellopages » Greater London » Richmond upon Thames » SW13 9QU

Company number 08312262
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 43 CASTELNAU MANSIONS, CASTELNAU, LONDON, SW13 9QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 60,000 . The most likely internet sites of ONEA ENVIRONMENT LIMITED are www.oneaenvironment.co.uk, and www.onea-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onea Environment Limited is a Private Limited Company. The company registration number is 08312262. Onea Environment Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Onea Environment Limited is 43 Castelnau Mansions Castelnau London Sw13 9qu. . LABORIE, Arnaud Pierre Philippe Gauthier is a Director of the company. WAELS, Sophie Christiane Simone is a Director of the company. CREATIV SAS is a Director of the company. Director OGRANSKY, Nicholas Serge has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LABORIE, Arnaud Pierre Philippe Gauthier
Appointed Date: 29 November 2012
64 years old
Director
WAELS, Sophie Christiane Simone
Appointed Date: 09 July 2014
49 years old
Director
CREATIV SAS
Appointed Date: 18 April 2015

Resigned Directors

Director
OGRANSKY, Nicholas Serge
Resigned: 11 December 2013
Appointed Date: 04 February 2013
67 years old

Persons With Significant Control

Mr Arnaud Pierre Philippe Gauthier Laborie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ONEA ENVIRONMENT LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 May 2016
Accounts for a dormant company made up to 30 November 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 60,000
05 Aug 2015
Accounts for a dormant company made up to 30 November 2014
10 Jun 2015
Appointment of Creativ Sas as a director
...
... and 8 more events
19 Feb 2013
Appointment of Mr Nicholas Serge Ogransky as a director
08 Feb 2013
Registered office address changed from C/O C/O Herve Foucault 22 Morpeth Terrace London SW1P 1ER United Kingdom on 8 February 2013
12 Dec 2012
Company name changed getty capital LTD\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
12 Dec 2012
Change of name notice
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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