ONE TRUST
LONDON

Hellopages » Greater London » Wandsworth » SW17 9PW

Company number 09497463
Status Active
Incorporation Date 19 March 2015
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 21 CHURCH LANE, TOOTING, LONDON, SW17 9PW
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Chris Ann Albury as a director on 21 March 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ONE TRUST are www.one.co.uk, and www.one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 09497463. One Trust has been working since 19 March 2015. The present status of the company is Active. The registered address of One Trust is 21 Church Lane Tooting London Sw17 9pw. . CLAY, Claire Elizabeth is a Director of the company. GRAHAM, Sarah Alice is a Director of the company. LITTLE, Robert is a Director of the company. MOORE, Diane is a Director of the company. OLMI, William Robert Luigi is a Director of the company. RUSH, Alistair Duncan is a Director of the company. STONE, Gracia Victoria is a Director of the company. VAN DER BENT, Jacobus is a Director of the company. Director ALBURY, Chris Ann has been resigned. Director BERRY, Mark Anthony has been resigned. Director BUSSELL, Joanna Margaret has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
CLAY, Claire Elizabeth
Appointed Date: 21 July 2015
65 years old
Director
GRAHAM, Sarah Alice
Appointed Date: 21 July 2015
63 years old
Director
LITTLE, Robert
Appointed Date: 21 July 2015
65 years old
Director
MOORE, Diane
Appointed Date: 21 July 2015
62 years old
Director
OLMI, William Robert Luigi
Appointed Date: 21 May 2015
52 years old
Director
RUSH, Alistair Duncan
Appointed Date: 21 July 2015
57 years old
Director
STONE, Gracia Victoria
Appointed Date: 27 July 2015
55 years old
Director
VAN DER BENT, Jacobus
Appointed Date: 06 September 2016
62 years old

Resigned Directors

Director
ALBURY, Chris Ann
Resigned: 21 March 2017
Appointed Date: 14 September 2015
74 years old
Director
BERRY, Mark Anthony
Resigned: 10 June 2016
Appointed Date: 15 September 2015
58 years old
Director
BUSSELL, Joanna Margaret
Resigned: 21 May 2015
Appointed Date: 19 March 2015
57 years old

Persons With Significant Control

Mr William Robert Luigi Olmi
Notified on: 21 March 2017
52 years old
Nature of control: Has significant influence or control

ONE TRUST Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Termination of appointment of Chris Ann Albury as a director on 21 March 2017
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Sep 2016
Appointment of Jacobus Van Der Bent as a director on 6 September 2016
03 Aug 2016
Termination of appointment of Mark Anthony Berry as a director on 10 June 2016
...
... and 12 more events
06 Jun 2015
Termination of appointment of Joanna Margaret Bussell as a director on 21 May 2015
06 Jun 2015
Appointment of William Robert Luigi Olmi as a director on 21 May 2015
29 May 2015
Memorandum and Articles of Association
29 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2015
Incorporation

ONE TRUST Charges

31 December 2015
Charge code 0949 7463 0001
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Wandsworth
Description: Contains fixed charge…

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