ONE WORLD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6HA

Company number 05441016
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address 27 HOPPETT ROAD, LONDON, ENGLAND, E4 6HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Registered office address changed from 70 North End Road West Kensington London W14 9EP to 27 Hoppett Road London E4 6HA on 27 August 2015. The most likely internet sites of ONE WORLD PROPERTIES LIMITED are www.oneworldproperties.co.uk, and www.one-world-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 6.5 miles; to Bethnal Green Rail Station is 7.5 miles; to Barbican Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One World Properties Limited is a Private Limited Company. The company registration number is 05441016. One World Properties Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of One World Properties Limited is 27 Hoppett Road London England E4 6ha. . WILLE, Brenda Jane is a Secretary of the company. WILLE, Gavin is a Director of the company. Secretary CUNNINGHAM, Brett Michael has been resigned. Secretary WILLE, Gavin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CUNNINGHAM, Brett Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLE, Brenda Jane
Appointed Date: 06 May 2005

Director
WILLE, Gavin
Appointed Date: 03 May 2005
56 years old

Resigned Directors

Secretary
CUNNINGHAM, Brett Michael
Resigned: 06 May 2005
Appointed Date: 03 May 2005

Secretary
WILLE, Gavin
Resigned: 30 May 2005
Appointed Date: 03 May 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005

Director
CUNNINGHAM, Brett Michael
Resigned: 06 May 2005
Appointed Date: 03 May 2005
58 years old

ONE WORLD PROPERTIES LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 May 2016
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

27 Aug 2015
Registered office address changed from 70 North End Road West Kensington London W14 9EP to 27 Hoppett Road London E4 6HA on 27 August 2015
24 Aug 2015
Accounts for a dormant company made up to 31 May 2015
11 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1

...
... and 30 more events
09 May 2005
New secretary appointed
06 May 2005
Secretary resigned
06 May 2005
Director resigned
03 May 2005
Secretary resigned
03 May 2005
Incorporation

ONE WORLD PROPERTIES LIMITED Charges

8 August 2005
Charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22 allenswood albert drive london t/no SGL464172. See the…