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ONE NORTH PROPERTY LTD

Company number 10519330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2017 AP01 Appointment of Mrs Kelly Maree Howie as a director on 5 October 2017
05 Oct 2017 PSC04 Change of details for Mr George David Howie as a person with significant control on 5 October 2017
04 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-03
04 Oct 2017 AD01 Registered office address changed from 102 Fulham Palace Road London W6 9PL England to Carr House Barns Little Smeaton Northallerton DL6 2HA on 4 October 2017
28 Mar 2017 AD01 Registered office address changed from Office 16, 64-66 Wingate Square London SW4 0AF United Kingdom to 102 Fulham Palace Road London W6 9PL on 28 March 2017
09 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted