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Eone International Ltd, W2 1QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EONE INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eone International Ltd. The company was founded 21 years ago and was given the registration number 04619645. The firm's registered office is in LONDON. You can find them at 101 Star Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:EONE INTERNATIONAL LTD
Company Number:04619645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 41100 - Development of building projects
  • 64999 - Financial intermediation not elsewhere classified
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:101 Star Street, London, England, W2 1QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Star Street, London, England, W2 1QF

Director01 April 2011Active
Flat 1, 101a Star Street, London, W2 1QF

Secretary01 October 2005Active
34a Valetta Road, London, W3 7TN

Secretary17 December 2002Active
9 Susan Lawrence House, Walton Road, Manor Park, E12 5RH

Secretary01 January 2006Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary17 December 2002Active
101a Star Street, London, W2 1QF

Director01 January 2006Active
34a Valetta Road, London, W3 7TN

Director17 December 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director17 December 2002Active

People with Significant Control

Dr Wafa Al Muzaiel
Notified on:06 December 2016
Status:Active
Date of birth:December 1962
Nationality:Kuwaiti
Country of residence:England
Address:101, Star Street, London, England, W2 1QF
Nature of control:
  • Significant influence or control
Mr Ahmed Alenezi
Notified on:06 December 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:101, Star Street, London, England, W2 1QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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