ONE GREEN BEAN LONDON LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT
Company number 09411420
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ONE GREEN BEAN LONDON LIMITED are www.onegreenbeanlondon.co.uk, and www.one-green-bean-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Green Bean London Limited is a Private Limited Company. The company registration number is 09411420. One Green Bean London Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of One Green Bean London Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. CHAPMAN, Aidan Gerard is a Director of the company. GUTIERREZ ROCAMORA, Juan is a Director of the company. THOMAS, Kathryn is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Director PINTO, Andre Albert has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 03 March 2015
Director
CHAPMAN, Aidan Gerard
Appointed Date: 31 October 2015
67 years old
Director
GUTIERREZ ROCAMORA, Juan
Appointed Date: 29 May 2015
68 years old
Director
THOMAS, Kathryn
Appointed Date: 29 May 2015
48 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 28 January 2015
70 years old

Resigned Directors

Director
PINTO, Andre Albert
Resigned: 31 October 2015
Appointed Date: 29 May 2015
62 years old

Persons With Significant Control

Havas Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE GREEN BEAN LONDON LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
02 Nov 2015
Appointment of Mr Aidan Gerard Chapman as a director on 31 October 2015
...
... and 4 more events
12 Jun 2015
Appointment of Andre Albert Pinto as a director on 29 May 2015
12 Jun 2015
Appointment of Kathryn Thomas as a director on 29 May 2015
03 Mar 2015
Appointment of Mr Allan John Ross as a secretary on 3 March 2015
28 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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