ONE CALL 24 LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1DS

Company number 09732799
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address 254 EDGWARE ROAD, LONDON, ENGLAND, W2 1DS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Current accounting period extended from 31 August 2016 to 30 September 2016; Statement of capital following an allotment of shares on 3 March 2016 GBP 300 . The most likely internet sites of ONE CALL 24 LIMITED are www.onecall24.co.uk, and www.one-call-24.co.uk. The predicted number of employees is 40 to 50. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Call 24 Limited is a Private Limited Company. The company registration number is 09732799. One Call 24 Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of One Call 24 Limited is 254 Edgware Road London England W2 1ds. The company`s financial liabilities are £48.83k. It is £48.83k against last year. The cash in hand is £313.05k. It is £313.05k against last year. And the total assets are £1206.86k, which is £1206.86k against last year. BETTERIDGE, Matthew James is a Director of the company. CHATOO, Rasul is a Director of the company. CREWE, David is a Director of the company. Director KHAN, Nesar has been resigned. The company operates in "Temporary employment agency activities".


one call 24 Key Finiance

LIABILITIES £48.83k
CASH £313.05k
TOTAL ASSETS £1206.86k
All Financial Figures

Current Directors

Director
BETTERIDGE, Matthew James
Appointed Date: 14 August 2015
39 years old
Director
CHATOO, Rasul
Appointed Date: 09 September 2015
45 years old
Director
CREWE, David
Appointed Date: 16 September 2015
44 years old

Resigned Directors

Director
KHAN, Nesar
Resigned: 05 November 2015
Appointed Date: 09 September 2015
50 years old

Persons With Significant Control

Mr Matthew James Betteridge
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Crewe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rasul Chatoo
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE CALL 24 LIMITED Events

16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
12 Jun 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
03 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 300
12 Jan 2016
Cancellation of shares. Statement of capital on 6 November 2015
  • GBP 300.00
12 Jan 2016
Purchase of own shares.
...
... and 3 more events
16 Sep 2015
Appointment of Mr David Crewe as a director on 16 September 2015
10 Sep 2015
Appointment of Mr Nesar Khan as a director on 9 September 2015
10 Sep 2015
Appointment of Mr Rasul Chatoo as a director on 9 September 2015
10 Sep 2015
Registered office address changed from 20 Shaftesbury Court Shaftesbury Street London N1 7HL England to 254 Edgware Road London W2 1DS on 10 September 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 1

ONE CALL 24 LIMITED Charges

8 October 2015
Charge code 0973 2799 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…

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