This company is commonly known as One Construction Limited. The company was founded 16 years ago and was given the registration number 06500370. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | ONE CONSTRUCTION LIMITED |
---|---|---|
Company Number | : | 06500370 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2008 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Secretary | 12 February 2008 | Active |
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 12 February 2008 | Active |
75 Mutton Lane, Potters Bar, EN6 2NX | Secretary | 11 February 2008 | Active |
24 Gray`S Inn Road, London, WC1X 8HP | Director | 11 February 2008 | Active |
Mr Leo Francis Lane | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-11 | Address | Default companies house registered office address applied. | Download |
2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-02 | Address | Change registered office address company with date old address new address. | Download |
2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-16 | Accounts | Change account reference date company previous shortened. | Download |
2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-21 | Capital | Capital name of class of shares. | Download |
2017-11-21 | Resolution | Resolution. | Download |
2017-11-21 | Change of constitution | Notice restriction on company articles. | Download |
2017-11-15 | Officers | Change person director company with change date. | Download |
2017-11-14 | Officers | Change person secretary company with change date. | Download |
2017-11-14 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.