ONE MONEY MAIL LIMITED
LONDON PICASSO LONDON ESTATE AGENCY LIMITED

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Company number 05031907
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Mr Devendra Gandhi as a director on 1 January 2016. The most likely internet sites of ONE MONEY MAIL LIMITED are www.onemoneymail.co.uk, and www.one-money-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. One Money Mail Limited is a Private Limited Company. The company registration number is 05031907. One Money Mail Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of One Money Mail Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . GANDHI, Devendra is a Director of the company. MES, Pawel is a Director of the company. Secretary MURASZKO, Janusz has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GANDHI, Devendra
Appointed Date: 01 January 2016
65 years old
Director
MES, Pawel
Appointed Date: 03 February 2004
48 years old

Resigned Directors

Secretary
MURASZKO, Janusz
Resigned: 01 January 2014
Appointed Date: 03 February 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 03 February 2004
Appointed Date: 02 February 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 03 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

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

ONE MONEY MAIL LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
26 Apr 2016
Appointment of Mr Devendra Gandhi as a director on 1 January 2016
01 Apr 2016
Group of companies' accounts made up to 31 March 2015
21 Nov 2015
Amended total exemption full accounts made up to 31 March 2012
...
... and 37 more events
07 Apr 2004
New director appointed
11 Feb 2004
Registered office changed on 11/02/04 from: suite 18, folkestone enterprise centre shearway road, folkestone kent CT19 4RH
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
02 Feb 2004
Incorporation

ONE MONEY MAIL LIMITED Charges

9 March 2007
Deed of charge over credit balances
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re one money mail limited business…
20 February 2007
Rent deposit deed
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Nigel John King
Description: Its interest in the deposit fund. See the mortgage charge…

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