This company is commonly known as Oneaston Uk Limited. The company was founded 7 years ago and was given the registration number 10470219. The firm's registered office is in LONDON. You can find them at Hamilton House, Mabledon Place, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | ONEASTON UK LIMITED |
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Company Number | : | 10470219 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hamilton House, Mabledon Place, London, England, WC1H 9BB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hamilton House, Mabledon Place, London, England, WC1H 9BB | Director | 19 June 2023 | Active |
Hamilton House, Mabledon Place, London, England, WC1H 9BB | Director | 06 December 2021 | Active |
3, Twickenham Road, Buckingham, England, MK18 1ED | Secretary | 09 November 2016 | Active |
3, Twickenham Road, Buckingham, England, MK18 1ED | Director | 09 November 2016 | Active |
3, Twickenham Road, Buckingham, England, MK18 1ED | Director | 09 November 2016 | Active |
Hamilton House, Mabledon Place, London, England, WC1H 9BB | Director | 01 September 2019 | Active |
Collaboration Betters The World Pte Ltd | ||
Notified on | : | 01 September 2019 |
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Status | : | Active |
Country of residence | : | Singapore |
Address | : | 16, Raffles Quay, #33-03, Hong Leong Building, Singapore, 048581 |
Nature of control | : |
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Mr Suresh Selvaraj | ||
Notified on | : | 09 November 2016 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Twickenham Road, Buckingham, England, MK18 1ED |
Nature of control | : |
|
Mrs Prakruthi Suri | ||
Notified on | : | 09 November 2016 |
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Status | : | Active |
Date of birth | : | May 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Twickenham Road, Buckingham, England, MK18 1ED |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
2024-01-26 | Address | Default companies house registered office address applied. | Download |
2023-11-28 | Accounts | Accounts with accounts type small. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-13 | Officers | Appoint person director company with name date. | Download |
2023-04-15 | Change of name | Certificate change of name company. | Download |
2022-12-30 | Accounts | Accounts with accounts type small. | Download |
2022-12-21 | Gazette | Gazette filings brought up to date. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Gazette | Gazette notice compulsory. | Download |
2022-03-09 | Officers | Termination director company with name termination date. | Download |
2022-01-13 | Accounts | Change account reference date company previous shortened. | Download |
2021-12-29 | Accounts | Accounts with accounts type small. | Download |
2021-12-17 | Officers | Appoint person director company with name date. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-26 | Accounts | Accounts with accounts type small. | Download |
2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Accounts | Change account reference date company previous extended. | Download |
2019-10-23 | Address | Change registered office address company with date old address new address. | Download |
2019-09-26 | Resolution | Resolution. | Download |
2019-09-24 | Resolution | Resolution. | Download |
2019-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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