ONE CITY INNOVATION LIMITED
LONDON ONE CITY WORKSPACES LIMITED ONE CITY VENTURES LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG
Company number 09420686
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Cancellation of shares. Statement of capital on 16 June 2016 GBP 1 ; Statement of capital following an allotment of shares on 16 June 2016 GBP 12.74781 . The most likely internet sites of ONE CITY INNOVATION LIMITED are www.onecityinnovation.co.uk, and www.one-city-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One City Innovation Limited is a Private Limited Company. The company registration number is 09420686. One City Innovation Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of One City Innovation Limited is C O Hillier Hopkins Llp 45 Pall Mall London England Sw1y 5jg. . O'HARA, Trevor Jack is a Director of the company. RUOCCO, Natasha Sharon is a Director of the company. YOUNG, Jennifer Anne is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
O'HARA, Trevor Jack
Appointed Date: 04 February 2015
61 years old
Director
RUOCCO, Natasha Sharon
Appointed Date: 22 August 2016
54 years old
Director
YOUNG, Jennifer Anne
Appointed Date: 01 November 2016
53 years old

Persons With Significant Control

Trevor Jack O'Hara
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ONE CITY INNOVATION LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Feb 2017
Cancellation of shares. Statement of capital on 16 June 2016
  • GBP 1
25 Jan 2017
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 12.74781
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
08 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 5 more events
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
11 Mar 2016
Accounts for a dormant company made up to 28 February 2016
11 Mar 2016
Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street, St James's London SW1Y 6DF United Kingdom to C/O C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 11 March 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1

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