ONCE A YEAR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 08394653
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address SUITE 3 4TH FLOOR, 1 DUCHESS STREET, LONDON, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of ONCE A YEAR LIMITED are www.onceayear.co.uk, and www.once-a-year.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Once A Year Limited is a Private Limited Company. The company registration number is 08394653. Once A Year Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Once A Year Limited is Suite 3 4th Floor 1 Duchess Street London London W1w 6an. . LAMB, Andrew Richard is a Director of the company. C&A INTERNATIONAL ADVISORS LTD. is a Director of the company. Director GILLILAND, Tracey Christine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LAMB, Andrew Richard
Appointed Date: 27 November 2015
75 years old
Director
C&A INTERNATIONAL ADVISORS LTD.
Appointed Date: 01 September 2015

Resigned Directors

Director
GILLILAND, Tracey Christine
Resigned: 01 September 2015
Appointed Date: 08 February 2013
51 years old

Persons With Significant Control

Mr Antonella Benassi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ONCE A YEAR LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Dec 2016
Total exemption full accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
06 Dec 2015
Total exemption full accounts made up to 28 February 2015
27 Nov 2015
Appointment of Mr Andrew Richard Lamb as a director on 27 November 2015
...
... and 1 more events
07 Sep 2015
Appointment of C&a International Advisors Ltd. as a director on 1 September 2015
24 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
30 Oct 2014
Total exemption full accounts made up to 28 February 2014
13 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
08 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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