ONEPIECE JUMP IN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2AG
Company number 07190207
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address ACCOUNTUM LIMITED, SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, ENGLAND, W1H 2AG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100,000 ; Registered office address changed from C/O Auren & Co Ltd Sweden House 5 Upper Montagu Street London London W1H 2AG to C/O Accountum Limited Sweden House 5 Upper Montagu Street London W1H 2AG on 15 June 2016. The most likely internet sites of ONEPIECE JUMP IN LIMITED are www.onepiecejumpin.co.uk, and www.onepiece-jump-in.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Onepiece Jump in Limited is a Private Limited Company. The company registration number is 07190207. Onepiece Jump in Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Onepiece Jump in Limited is Accountum Limited Sweden House 5 Upper Montagu Street London England W1h 2ag. . ADAMS, Thomas Martin is a Director of the company. FJELBERG, Ole is a Director of the company. GRESVIG, Haakon Matheson is a Director of the company. GRESVIG, Knut Aleksander Matheson is a Director of the company. NORSTRUD, Henrik Borke is a Director of the company. Secretary MWLAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
ADAMS, Thomas Martin
Appointed Date: 16 March 2010
40 years old
Director
FJELBERG, Ole
Appointed Date: 16 March 2010
37 years old
Director
GRESVIG, Haakon Matheson
Appointed Date: 16 March 2010
46 years old
Director
GRESVIG, Knut Aleksander Matheson
Appointed Date: 16 March 2010
44 years old
Director
NORSTRUD, Henrik Borke
Appointed Date: 16 March 2010
43 years old

Resigned Directors

Secretary
MWLAW SERVICES LIMITED
Resigned: 29 April 2013
Appointed Date: 16 March 2010

ONEPIECE JUMP IN LIMITED Events

19 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100,000
15 Jun 2016
Registered office address changed from C/O Auren & Co Ltd Sweden House 5 Upper Montagu Street London London W1H 2AG to C/O Accountum Limited Sweden House 5 Upper Montagu Street London W1H 2AG on 15 June 2016
28 Sep 2015
Accounts for a small company made up to 31 December 2014
21 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100,000
...
... and 12 more events
03 Jun 2011
Secretary's details changed for Mwlaw Services Limited on 31 May 2011
05 Apr 2011
Annual return made up to 16 March 2011 with full list of shareholders
04 Aug 2010
Registered office address changed from Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom on 4 August 2010
22 Jun 2010
Director's details changed for Ole Fjelberg on 22 June 2010
16 Mar 2010
Incorporation

ONEPIECE JUMP IN LIMITED Charges

25 February 2013
Rent security deposit deed
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Boxpark LTD
Description: £7,500.

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