PLYMOUTH ONE LIMITED
LONDON REDRUTH ONE LIMITED

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Company number 06089813
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of PLYMOUTH ONE LIMITED are www.plymouthone.co.uk, and www.plymouth-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Plymouth One Limited is a Private Limited Company. The company registration number is 06089813. Plymouth One Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Plymouth One Limited is 64 New Cavendish Street London W1g 8tb. . CHAPMAN, Nicholas John Fairclough is a Secretary of the company. CHAPMAN, Nicholas John Fairclough is a Director of the company. CREED, Stuart John is a Director of the company. FREED, David Maxwell is a Director of the company. MARSDEN, Robert Royden is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAPMAN, Nicholas John Fairclough
Appointed Date: 13 August 2007

Director
CHAPMAN, Nicholas John Fairclough
Appointed Date: 19 March 2007
75 years old

Director
CREED, Stuart John
Appointed Date: 19 March 2007
75 years old

Director
FREED, David Maxwell
Appointed Date: 19 March 2007
71 years old

Director
MARSDEN, Robert Royden
Appointed Date: 19 March 2007
76 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 13 August 2007
Appointed Date: 07 February 2007

Director
HAL DIRECTORS LIMITED
Resigned: 19 March 2007
Appointed Date: 07 February 2007

PLYMOUTH ONE LIMITED Events

27 Mar 2017
Confirmation statement made on 7 February 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

...
... and 28 more events
05 Apr 2007
New director appointed
05 Apr 2007
New director appointed
05 Apr 2007
New director appointed
19 Mar 2007
Company name changed redruth one LIMITED\certificate issued on 19/03/07
07 Feb 2007
Incorporation