ONE FINE DRIVE LIMITED
LONDON NEW BUILD PROJECTS LIMITED

Hellopages » Greater London » Wandsworth » SW8 3NS

Company number 08670301
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address 55 SPACES BUSINESS CENTRE, 15-17 INGATE PLACE, LONDON, ENGLAND, SW8 3NS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Unit 35a 15-17 Ingate Place Spaces Business Centre London SW8 3NS to 55 Spaces Business Centre 15-17 Ingate Place London SW8 3NS on 21 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of ONE FINE DRIVE LIMITED are www.onefinedrive.co.uk, and www.one-fine-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. One Fine Drive Limited is a Private Limited Company. The company registration number is 08670301. One Fine Drive Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of One Fine Drive Limited is 55 Spaces Business Centre 15 17 Ingate Place London England Sw8 3ns. . TWISELTON, Daniel Joseph is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
TWISELTON, Daniel Joseph
Appointed Date: 30 August 2013
48 years old

Persons With Significant Control

Mr Daniel Joseph Twiselton
Notified on: 30 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ONE FINE DRIVE LIMITED Events

21 Mar 2017
Registered office address changed from Unit 35a 15-17 Ingate Place Spaces Business Centre London SW8 3NS to 55 Spaces Business Centre 15-17 Ingate Place London SW8 3NS on 21 March 2017
24 Feb 2017
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

...
... and 1 more events
04 Mar 2015
Registered office address changed from 45 Rutherford House 483 Battersea Park Road London SW11 4BT to Unit 35a 15-17 Ingate Place Spaces Business Centre London SW8 3NS on 4 March 2015
01 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

11 Dec 2013
Memorandum and Articles of Association
06 Dec 2013
Company name changed new build projects LIMITED\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-11-22

06 Dec 2013
Change of name notice