COMBE ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6NX

Company number 08404230
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address 110 PARK STREET, LONDON, UNITED KINGDOM, W1K 6NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Director's details changed for Miss Caroline Sarah Jane Sellar on 6 February 2017. The most likely internet sites of COMBE ONE LIMITED are www.combeone.co.uk, and www.combe-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Combe One Limited is a Private Limited Company. The company registration number is 08404230. Combe One Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Combe One Limited is 110 Park Street London United Kingdom W1k 6nx. . NOEL, Sharon is a Secretary of the company. SELLAR, Caroline Sarah Jane is a Director of the company. Secretary TURPIN, Paul Hill has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015

Director
SELLAR, Caroline Sarah Jane
Appointed Date: 14 February 2013
50 years old

Resigned Directors

Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 14 February 2013

Director
JACOBS, Yomtov Eliezer
Resigned: 14 February 2013
Appointed Date: 14 February 2013
54 years old

Persons With Significant Control

Miss Caroline Sarah Jane Sellar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

COMBE ONE LIMITED Events

08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
16 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
14 Feb 2017
Director's details changed for Miss Caroline Sarah Jane Sellar on 6 February 2017
07 Dec 2016
Accounts for a dormant company made up to 28 February 2016
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

...
... and 4 more events
04 Mar 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1

24 May 2013
Appointment of Miss Caroline Sarah Jane Sellar as a director
24 May 2013
Appointment of Paul Hill Turpin as a secretary
14 Feb 2013
Termination of appointment of Yomtov Jacobs as a director
14 Feb 2013
Incorporation