ON (TED) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6TL

Company number 09487367
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address TIME & LIFE BUILDING/1, BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ON (TED) LIMITED are www.onted.co.uk, and www.on-ted.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. On Ted Limited is a Private Limited Company. The company registration number is 09487367. On Ted Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of On Ted Limited is Time Life Building 1 Bruton Street London United Kingdom W1j 6tl. . BUTTON, Christopher James is a Director of the company. DUNCAN, Andrew John is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. SHELDON, Rupert Charles Thomas is a Director of the company. Director COOPER, Nicholas Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BUTTON, Christopher James
Appointed Date: 12 March 2015
51 years old
Director
DUNCAN, Andrew John
Appointed Date: 19 May 2015
61 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 19 May 2015
78 years old
Director
PRICE, Alexander David William
Appointed Date: 12 March 2015
54 years old
Director
SHELDON, Rupert Charles Thomas
Appointed Date: 19 May 2015
56 years old

Resigned Directors

Director
COOPER, Nicholas Peter
Resigned: 20 December 2016
Appointed Date: 19 May 2015
68 years old

Persons With Significant Control

Pcdf Iii (Ted) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ON (TED) LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Jan 2017
Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016
18 Oct 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
26 Jun 2015
Registration of charge 094873670001, created on 24 June 2015
...
... and 0 more events
27 May 2015
Appointment of Mr Rupert Charles Thomas Sheldon as a director on 19 May 2015
27 May 2015
Appointment of Mr Raymond John Stewart Palmer as a director on 19 May 2015
27 May 2015
Appointment of Mr Andrew John Duncan as a director on 19 May 2015
27 May 2015
Appointment of Nicholas Peter Cooper as a director on 19 May 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ON (TED) LIMITED Charges

24 June 2015
Charge code 0948 7367 0001
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Facility Agent
Description: Contains fixed charge…

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