ONIFAS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9HD

Company number 05175241
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 77 BEDFORD HILL, LONDON, SW12 9HD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Karl David Harrison on 12 January 2017; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of ONIFAS LIMITED are www.onifas.co.uk, and www.onifas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onifas Limited is a Private Limited Company. The company registration number is 05175241. Onifas Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Onifas Limited is 77 Bedford Hill London Sw12 9hd. . MCKOY, Nicola Jane is a Secretary of the company. HARRISON, Karl David is a Director of the company. ILLMAN, Scott Anthony Warren is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KERR, Gregory Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCKOY, Nicola Jane
Appointed Date: 09 July 2004
Director
HARRISON, Karl David
Appointed Date: 09 July 2004
62 years old
Director
ILLMAN, Scott Anthony Warren
Appointed Date: 16 October 2013
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
KERR, Gregory Peter
Resigned: 15 October 2013
Appointed Date: 09 March 2009
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Karl David Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ONIFAS LIMITED Events

12 Jan 2017
Director's details changed for Karl David Harrison on 12 January 2017
03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
04 Aug 2004
New director appointed
29 Jul 2004
New secretary appointed
29 Jul 2004
Secretary resigned
29 Jul 2004
Director resigned
09 Jul 2004
Incorporation

ONIFAS LIMITED Charges

16 August 2004
Legal charge
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The bedford public house t/n TGL168433. Fixed charge all…
12 August 2004
Debenture
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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