CORPORATION ONE LTD
LONDON

Hellopages » Greater London » Westminster » W1B 1QH

Company number 06889334
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address 2ND, FLOOR 43 PORTLAND PLACE, LONDON, W1B 1QH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 . The most likely internet sites of CORPORATION ONE LTD are www.corporationone.co.uk, and www.corporation-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Corporation One Ltd is a Private Limited Company. The company registration number is 06889334. Corporation One Ltd has been working since 28 April 2009. The present status of the company is Active. The registered address of Corporation One Ltd is 2nd Floor 43 Portland Place London W1b 1qh. . LEVIN, Baruch Shmuel is a Secretary of the company. JACOBSON, Mark Richard is a Director of the company. Secretary FOSTER, Graham James has been resigned. Director FOSTER, Graham James has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
LEVIN, Baruch Shmuel
Appointed Date: 28 April 2009
Director
JACOBSON, Mark Richard
Appointed Date: 28 April 2009
62 years old

Resigned Directors

Secretary
FOSTER, Graham James
Resigned: 28 April 2009
Appointed Date: 28 April 2009
Director
FOSTER, Graham James
Resigned: 28 April 2009
Appointed Date: 28 April 2009
55 years old

Persons With Significant Control

Mr Mark Richard Jacobson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CORPORATION ONE LTD Events

26 May 2017
Confirmation statement made on 17 May 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Jun 2015
Annual return made up to 17 May 2015
Statement of capital on 2015-06-24
  • GBP 1,000
  • ANNOTATION Replacement this document replaces the AR01 registered on 20/05/2015 as it was not properly delivered
...
... and 16 more events
16 Jul 2009
Director appointed mark richard jacobson
16 Jul 2009
Secretary appointed baruch samuel levin
16 Jul 2009
Appointment terminated secretary graham foster
16 Jul 2009
Appointment terminated director graham foster
28 Apr 2009
Incorporation

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