ONE WORLD INVESTMENTS UK LIMITED
LONDON O.W.I. ONE WORLD INVESTMENTS UK LIMITED

Hellopages » Greater London » Wandsworth » SW11 3RZ

Company number 07728101
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 1 BATTERSEA SQUARE, BATTERSEA, LONDON, SW11 3RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 August 2016 with updates; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of ONE WORLD INVESTMENTS UK LIMITED are www.oneworldinvestmentsuk.co.uk, and www.one-world-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One World Investments Uk Limited is a Private Limited Company. The company registration number is 07728101. One World Investments Uk Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of One World Investments Uk Limited is 1 Battersea Square Battersea London Sw11 3rz. . CAIRD, John is a Secretary of the company. CAIRD, John is a Director of the company. DHANDSA, Narinder, Dr is a Director of the company. SINCLAIR-BROWN, Frederick John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MALCOLM, Nivedita has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAIRD, John
Appointed Date: 11 September 2012
Director
CAIRD, John
Appointed Date: 03 August 2011
74 years old
Director
DHANDSA, Narinder, Dr
Appointed Date: 11 September 2012
69 years old
Director
SINCLAIR-BROWN, Frederick John
Appointed Date: 11 September 2012
64 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 03 August 2011
Appointed Date: 03 August 2011
55 years old
Director
MALCOLM, Nivedita
Resigned: 15 November 2013
Appointed Date: 21 September 2011
44 years old

Persons With Significant Control

Mr Raj Dhandsa
Notified on: 30 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nick Dhandsa
Notified on: 30 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE WORLD INVESTMENTS UK LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 28 February 2015
18 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
...
... and 11 more events
11 Oct 2011
Appointment of John Caird as a director
11 Oct 2011
Appointment of Nivedita Malcolm as a director
11 Oct 2011
Statement of capital following an allotment of shares on 3 August 2011
  • GBP 100
03 Aug 2011
Termination of appointment of Yomtov Jacobs as a director
03 Aug 2011
Incorporation

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