HEADINGTON OXFORD ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9SP
Company number 09893159
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 2 WELLINGTON ROAD, ST JOHN'S WOOD, LONDON, ENGLAND, NW8 9SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / mr ricky sernjeet singh sandhu; Confirmation statement made on 26 November 2016 with updates; Director's details changed for Ricky Sernjeet Singh Sandu on 6 December 2016. The most likely internet sites of HEADINGTON OXFORD ONE LIMITED are www.headingtonoxfordone.co.uk, and www.headington-oxford-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Headington Oxford One Limited is a Private Limited Company. The company registration number is 09893159. Headington Oxford One Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Headington Oxford One Limited is 2 Wellington Road St John S Wood London England Nw8 9sp. . BALDREY, Bryan Anthony is a Director of the company. PHILLIPS, Gareth Paul is a Director of the company. SANDHU, Ricky Sernjeet Singh is a Director of the company. SIMON, George Arthur James is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BALDREY, Bryan Anthony
Appointed Date: 27 November 2015
57 years old

Director
PHILLIPS, Gareth Paul
Appointed Date: 27 November 2015
58 years old

Director
SANDHU, Ricky Sernjeet Singh
Appointed Date: 27 November 2015
55 years old

Director
SIMON, George Arthur James
Appointed Date: 27 November 2015
40 years old

Persons With Significant Control

Mr Ricky Sandhu
Notified on: 26 November 2016
55 years old
Nature of control: Has significant influence or control

Mr Gareth Phillips
Notified on: 26 November 2016
58 years old
Nature of control: Has significant influence or control

Mr George Arthur James Simon
Notified on: 26 November 2016
40 years old
Nature of control: Has significant influence or control

Mr Bryan Anthony Baldrey
Notified on: 26 November 2016
57 years old
Nature of control: Has significant influence or control

HEADINGTON OXFORD ONE LIMITED Events

20 Feb 2017
Correction of a Director's date of birth incorrectly stated on incorporation / mr ricky sernjeet singh sandhu
01 Feb 2017
Confirmation statement made on 26 November 2016 with updates
20 Dec 2016
Director's details changed for Ricky Sernjeet Singh Sandu on 6 December 2016
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Nov 2015
Registered office address changed from 2 Wellington Road St John's London NW8 9SP United Kingdom to 2 Wellington Road St John's Wood London NW8 9SP on 27 November 2015
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 100
  • ANNOTATION Part Rectified The directors date of birth was removed from the public register on 20/02/2017 as it was factually inaccurate or derived from something factually inaccurate