ONE LITTLE INDIAN LIMITED

Hellopages » Greater London » Wandsworth » SW17 7AE

Company number 02137487
Status Active
Incorporation Date 4 June 1987
Company Type Private Limited Company
Address 34 TRINITY CRESCENT, LONDON, SW17 7AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ONE LITTLE INDIAN LIMITED are www.onelittleindian.co.uk, and www.one-little-indian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 6.3 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Little Indian Limited is a Private Limited Company. The company registration number is 02137487. One Little Indian Limited has been working since 04 June 1987. The present status of the company is Active. The registered address of One Little Indian Limited is 34 Trinity Crescent London Sw17 7ae. . JOHANNES, Paul Vazgen is a Secretary of the company. BIRKETT, Derek Leonard is a Director of the company. Secretary BARBOUR, Jeremy has been resigned. Secretary BONNAR, Linda Diane has been resigned. Secretary MINEARD, Craig has been resigned. Director BARBOUR, Jeremy has been resigned. Director BONNAR, Brian Eamonn Patrick has been resigned. Director MARGERISON, Angus James Lawrence has been resigned. Director MINEARD, Craig has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JOHANNES, Paul Vazgen
Appointed Date: 30 January 2004

Director

Resigned Directors

Secretary
BARBOUR, Jeremy
Resigned: 30 January 2004
Appointed Date: 18 November 1998

Secretary
BONNAR, Linda Diane
Resigned: 18 July 1997

Secretary
MINEARD, Craig
Resigned: 17 November 1998
Appointed Date: 18 July 1997

Director
BARBOUR, Jeremy
Resigned: 30 January 2004
Appointed Date: 18 July 1997
66 years old

Director
BONNAR, Brian Eamonn Patrick
Resigned: 18 July 1997
73 years old

Director
MARGERISON, Angus James Lawrence
Resigned: 30 September 1998
Appointed Date: 18 July 1997
71 years old

Director
MINEARD, Craig
Resigned: 17 November 1998
Appointed Date: 18 July 1997
58 years old

Persons With Significant Control

Mr Derek Leonard Birkett
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ONE LITTLE INDIAN LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 19 July 2016 with updates
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 92 more events
07 Apr 1988
Registered office changed on 07/04/88 from: 250 york road london SW11

05 Aug 1987
Particulars of mortgage/charge

08 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Jul 1987
Secretary resigned;director resigned;new director appointed

04 Jun 1987
Incorporation

ONE LITTLE INDIAN LIMITED Charges

12 January 2009
Fixed charge over intellectual property rights
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: All the intellectual property rights, any goodwill of the…
22 September 2000
Legal mortgage
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property 34 trinity crescent london SW17 7AE with the…
26 March 1997
Mortgage debenture
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: .. a specific equitable charge over all freehold and…
3 June 1992
Mortgage debenture
Delivered: 4 June 1992
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
3 August 1987
Charge
Delivered: 5 August 1987
Status: Satisfied on 4 July 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over: undertaking and all property…