THE1ONE LTD
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 3XZ

Company number 08799861
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 16 STANFORD CLOSE, HAMPTON, TW12 3XZ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of THE1ONE LTD are www.the1one.co.uk, and www.the1one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brentford Rail Station is 5.3 miles; to Chessington North Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 6.4 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.The1one Ltd is a Private Limited Company. The company registration number is 08799861. The1one Ltd has been working since 03 December 2013. The present status of the company is Active. The registered address of The1one Ltd is 16 Stanford Close Hampton Tw12 3xz. . DADMAND, Elmira is a Director of the company. SHAYAN, Ali is a Director of the company. Secretary DADMAND, Elmira has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
DADMAND, Elmira
Appointed Date: 03 December 2013
45 years old
Director
SHAYAN, Ali
Appointed Date: 28 November 2014
48 years old

Resigned Directors

Secretary
DADMAND, Elmira
Resigned: 28 November 2014
Appointed Date: 03 December 2013

Persons With Significant Control

Mr Ali Shayan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THE1ONE LTD Events

11 Jan 2017
Confirmation statement made on 28 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
28 Nov 2014
Appointment of Mr Ali Shayan as a director on 28 November 2014
28 Nov 2014
Termination of appointment of Elmira Dadmand as a secretary on 28 November 2014
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 100

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