ONE NATURE LTD
LONDON


Company number 07825448
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 133 PRAED STREET, LONDON, W2 1RN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of ONE NATURE LTD are www.onenature.co.uk, and www.one-nature.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. One Nature Ltd is a Private Limited Company. The company registration number is 07825448. One Nature Ltd has been working since 27 October 2011. The present status of the company is Active. The registered address of One Nature Ltd is 133 Praed Street London W2 1rn. . SHAPIRO RAKOVITZKY, Ronit is a Secretary of the company. SHAPIRO RAKOVITZKY, Ronit is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director GERSOHN, Robert Benjamin has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SHAPIRO RAKOVITZKY, Ronit
Appointed Date: 27 October 2011
Director
SHAPIRO RAKOVITZKY, Ronit
Appointed Date: 11 July 2013
56 years old

Resigned Directors

Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 27 October 2011
Appointed Date: 27 October 2011
Director
GERSOHN, Robert Benjamin
Resigned: 11 July 2013
Appointed Date: 27 October 2011
55 years old

Persons With Significant Control

Mrs Ronit Shapiro
Notified on: 27 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ONE NATURE LTD Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
...
... and 4 more events
11 Jul 2013
Termination of appointment of Robert Gersohn as a director
06 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
28 Oct 2011
Appointment of Mrs Ronit Shapiro Rakovitzky as a secretary
28 Oct 2011
Termination of appointment of Centrum Secretaries Limited as a secretary
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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