ONE ANOTHER LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 04494987
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74209 - Photographic activities not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2 . The most likely internet sites of ONE ANOTHER LIMITED are www.oneanother.co.uk, and www.one-another.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. One Another Limited is a Private Limited Company. The company registration number is 04494987. One Another Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of One Another Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. HAMILTON, Julia Claire is a Director of the company. HAMILTON, Paul Robert is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 25 July 2002
Director
HAMILTON, Julia Claire
Appointed Date: 25 July 2002
54 years old
Director
HAMILTON, Paul Robert
Appointed Date: 25 July 2002
52 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

ONE ANOTHER LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 June 2015
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
04 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
30 Jun 2014
Total exemption small company accounts made up to 30 June 2013
...
... and 31 more events
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
02 Aug 2002
New director appointed
02 Aug 2002
New director appointed
25 Jul 2002
Incorporation

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