INVESTMENT ONE LIMITED
LONDON

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Company number 05343133
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Dusan Dvorecky as a director on 21 November 2016; Termination of appointment of Claire Michelle Hogan as a director on 21 November 2016. The most likely internet sites of INVESTMENT ONE LIMITED are www.investmentone.co.uk, and www.investment-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Investment One Limited is a Private Limited Company. The company registration number is 05343133. Investment One Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Investment One Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. DVORECKY, Dusan is a Director of the company. Secretary LINCOLN SECRETARIES LIMITED has been resigned. Director HOGAN, Claire Michelle has been resigned. Director HULME, Douglas James Morley has been resigned. Director HULME, Sarah Lynn has been resigned. Director LONDINIVM MANAGEMENT LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 31 May 2016
Director
DVORECKY, Dusan
Appointed Date: 21 November 2016
52 years old

Resigned Directors

Secretary
LINCOLN SECRETARIES LIMITED
Resigned: 31 May 2016
Appointed Date: 26 January 2005
Director
HOGAN, Claire Michelle
Resigned: 21 November 2016
Appointed Date: 31 May 2016
50 years old
Director
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 01 October 2008
81 years old
Director
HULME, Sarah Lynn
Resigned: 31 May 2016
Appointed Date: 09 June 2014
79 years old
Director
LONDINIVM MANAGEMENT LIMITED
Resigned: 01 January 2010
Appointed Date: 26 January 2005

Persons With Significant Control

Mr Filippo Toledo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicola Parolin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giovanni Lipari
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTMENT ONE LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Nov 2016
Appointment of Dusan Dvorecky as a director on 21 November 2016
25 Nov 2016
Termination of appointment of Claire Michelle Hogan as a director on 21 November 2016
20 Sep 2016
Accounts for a dormant company made up to 31 January 2016
04 Aug 2016
Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 4 August 2016
...
... and 34 more events
08 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2005
Incorporation

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