ONETWONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 04968818
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of ONETWONE LIMITED are www.onetwone.co.uk, and www.onetwone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Onetwone Limited is a Private Limited Company. The company registration number is 04968818. Onetwone Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Onetwone Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. HUDSON, Lynne is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
HUDSON, Lynne
Appointed Date: 19 November 2003
65 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 19 November 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Ms Lynne Hudson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ONETWONE LIMITED Events

06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
04 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
...
... and 33 more events
10 Dec 2003
New secretary appointed
10 Dec 2003
New director appointed
19 Nov 2003
Director resigned
19 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation

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