ONE OF US LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7RJ

Company number 05313949
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address C/O REDFIN MANAGEMENT LIMITED, 8 NEWBURGH STREET, LONDON, ENGLAND, W1F 7RJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 3 . The most likely internet sites of ONE OF US LTD are www.oneofus.co.uk, and www.one-of-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. One of Us Ltd is a Private Limited Company. The company registration number is 05313949. One of Us Ltd has been working since 15 December 2004. The present status of the company is Active. The registered address of One of Us Ltd is C O Redfin Management Limited 8 Newburgh Street London England W1f 7rj. . DEBENHAM, Thomas Adam is a Director of the company. PARKER, Dominic John Birkle is a Director of the company. PENFOLD, Rachael Saskia is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DEBENHAM, Thomas Adam
Appointed Date: 15 December 2004
54 years old
Director
PARKER, Dominic John Birkle
Appointed Date: 15 December 2004
63 years old
Director
PENFOLD, Rachael Saskia
Appointed Date: 15 December 2004
54 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 01 November 2010
Appointed Date: 15 December 2004

Persons With Significant Control

Ms Rachael Saskia Penfold
Notified on: 1 August 2016
54 years old
Nature of control: Has significant influence or control

ONE OF US LTD Events

12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 3
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Sep 2015
Satisfaction of charge 1 in full
...
... and 29 more events
20 Dec 2004
Ad 15/12/04-15/12/04 £ si [email protected]=1 £ ic 2/3
20 Dec 2004
Ad 15/12/04-15/12/04 £ si [email protected]=1 £ ic 1/2
20 Dec 2004
New director appointed
20 Dec 2004
New director appointed
15 Dec 2004
Incorporation

ONE OF US LTD Charges

10 December 2010
Rent deposit deed
Delivered: 31 December 2010
Status: Satisfied on 13 September 2015
Persons entitled: Cip Property (Aipt) Limited
Description: £10,281.25 together with an amount equal to vat deposited…
24 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Rent deposit deed
Delivered: 3 April 2010
Status: Satisfied on 13 September 2015
Persons entitled: Cip Property (Aipt) Limited
Description: By way of a fixed charge its interest in the deposit…

Similar Companies

ONE OF THE GIRLS LTD ONE OF THE GOOD ONES LIMITED ONE OF US WHITECHAPEL LTD. ONE OFF BETS LIMITED ONE OFF BOUTIQUE LIMITED ONE OFF CLEANING SERVICES LTD ONE OFF CREATIONS LIMITED