ONE20 - LONDON
Company Profile | Company Filings |
Overview
ONE20 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active - Proposal to Strike off.
ONE20 was incorporated 25 years ago on 14/01/1999 and has the registered number: 03695114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
ONE20 was incorporated 25 years ago on 14/01/1999 and has the registered number: 03695114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
ONE20 - LONDON
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
ONE KX
LONDON
WC1H 8BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2022 | 28/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JAMES CROTAZ | Aug 1966 | British | Director | 2020-01-15 | CURRENT |
MR CHRIS DAVID WEAVERS | Mar 1978 | British | Director | 2019-02-10 | CURRENT |
MS MARY TERESA RAINEY | May 1955 | British | Director | 1999-01-14 UNTIL 2009-11-23 | RESIGNED |
MISS RACHEL WATERMAN | May 1974 | British | Director | 2015-07-07 UNTIL 2019-10-17 | RESIGNED |
MS CATHERINE ANN TYLER | Feb 1957 | British | Director | 2015-07-07 UNTIL 2020-10-21 | RESIGNED |
JOHN ALEXANDER RAFFERTY | Oct 1952 | Secretary | 2000-05-15 UNTIL 2003-01-23 | RESIGNED | |
MR CLIVE TRITTON | Sep 1968 | British | Director | 2013-12-11 UNTIL 2019-10-17 | RESIGNED |
MARK JOHN THOMPSON | Jul 1957 | British | Director | 2001-01-22 UNTIL 2008-10-21 | RESIGNED |
MR NICHOLAS STEWART | Mar 1971 | British | Director | 2009-10-21 UNTIL 2015-03-19 | RESIGNED |
CHRISTOPHER ALEXANDER SPENCE | Apr 1944 | British | Director | 1999-10-25 UNTIL 2002-10-22 | RESIGNED |
NORMAN RONALD SANSON | Feb 1944 | British | Director | 1999-09-15 UNTIL 2005-04-20 | RESIGNED |
MR SATNAM SINGH LEHAL | Jul 1977 | British | Director | 2009-10-21 UNTIL 2013-07-04 | RESIGNED |
DR ELIZABETH ROBERTSON | Sep 1965 | British | Director | 2013-01-17 UNTIL 2019-02-10 | RESIGNED |
MR DAVID NEIL ROBINSON | May 1955 | British | Director | 1999-12-15 UNTIL 2010-10-21 | RESIGNED |
DR CAMELIA RAM | Jul 1984 | British | Director | 2020-01-15 UNTIL 2022-02-17 | RESIGNED |
MISS RAPHAELLE VALLET | Nov 1992 | French | Director | 2015-07-07 UNTIL 2019-10-17 | RESIGNED |
MR DOMINIC POTTER | Jul 1985 | British | Director | 2009-10-21 UNTIL 2012-09-09 | RESIGNED |
MR MATTHEW PLEN | Jul 1972 | British | Director | 2019-01-11 UNTIL 2022-02-17 | RESIGNED |
DAVID RONALD PATTISON | Jun 1956 | British | Director | 2005-02-02 UNTIL 2009-12-08 | RESIGNED |
ALAN PARKER | May 1956 | British | Director | 1999-09-15 UNTIL 2000-11-13 | RESIGNED |
DR COLIN WILLIAM MORGAN | Jul 1972 | British | Director | 2009-10-21 UNTIL 2011-09-06 | RESIGNED |
MS EMMA MATHURINE | May 1981 | British | Director | 2021-04-22 UNTIL 2022-02-10 | RESIGNED |
MISS ANNABELLE LOUISE MANNIX | Sep 1981 | British | Director | 2013-01-17 UNTIL 2014-04-29 | RESIGNED |
DIANA JEAN ROBERTSON | Jun 1954 | British | Director | 2015-07-07 UNTIL 2021-12-13 | RESIGNED |
MR COLIN MARGETSON HOWES | Mar 1956 | British | Secretary | 1999-01-14 UNTIL 2000-05-15 | RESIGNED |
MR RICHARD JAMES FRIES | Jul 1940 | British | Secretary | 2004-08-23 UNTIL 2010-12-13 | RESIGNED |
MRS SUSAN ELIZABETH CRICHTON | Mar 1958 | British | Director | 2019-02-15 UNTIL 2022-02-17 | RESIGNED |
MR PAUL GRANT WEILAND | Jul 1953 | British | Director | 2000-11-13 UNTIL 2007-02-28 | RESIGNED |
MR KEVIN PAUL JACKSON | Oct 1947 | British | Director | 1999-09-15 UNTIL 2001-01-22 | RESIGNED |
MR KEVIN PAUL JACKSON | Oct 1947 | British | Director | 2003-01-23 UNTIL 2012-10-04 | RESIGNED |
MR COLIN MARGETSON HOWES | Mar 1956 | British | Director | 1999-01-14 UNTIL 2013-01-04 | RESIGNED |
MISS SARAH HARRIS | Jan 1983 | British | Director | 2013-12-11 UNTIL 2014-09-28 | RESIGNED |
MS CLAIRE HARDY | Oct 1975 | British | Director | 2009-10-21 UNTIL 2013-07-04 | RESIGNED |
LADY SALLY GREENGROSS | Jun 1935 | British | Director | 1999-10-25 UNTIL 2001-01-22 | RESIGNED |
MISS LORNA GOZZARD | Mar 1976 | British | Director | 2013-01-17 UNTIL 2020-01-15 | RESIGNED |
MR BALRAM GIDOOMAL | Dec 1950 | British | Director | 2001-01-22 UNTIL 2004-01-26 | RESIGNED |
MR RICHARD JAMES FRIES | Jul 1940 | British | Director | 1999-12-15 UNTIL 2010-12-13 | RESIGNED |
MS ANDREE DENISE DEANE | Aug 1955 | British | Director | 2011-09-06 UNTIL 2017-07-04 | RESIGNED |
HAL MANAGEMENT LIMITED | Corporate Secretary | 2003-01-23 UNTIL 2004-08-23 | RESIGNED | ||
DAME JULIA CHARITY CLEVERDON | Apr 1950 | British | Director | 2001-01-22 UNTIL 2001-12-11 | RESIGNED |
DAME JULIA CHARITY CLEVERDON | Apr 1950 | British | Director | 2001-12-11 UNTIL 2007-06-27 | RESIGNED |
HILARY SARAH ELLIS BOURKE | Jan 1962 | British | Director | 1999-12-15 UNTIL 2013-07-04 | RESIGNED |
MR PETER FRANCIS BEEBY | Dec 1973 | British | Director | 2013-12-11 UNTIL 2021-01-21 | RESIGNED |
MISS CHARLOTTE RACHEL BECKETT | Jul 1968 | British | Director | 2020-01-15 UNTIL 2022-02-17 | RESIGNED |
MISS SAMERA ASLAM | Mar 1984 | British | Director | 2009-10-21 UNTIL 2012-02-14 | RESIGNED |
BARONNESS ELIZABETH KAY ANDREWS | May 1943 | British | Director | 2001-06-19 UNTIL 2002-06-04 | RESIGNED |
MR JAMES MALCOLM DEAN | Jun 1939 | United Kingdom | Director | 2001-01-22 UNTIL 2002-06-25 | RESIGNED |
MRS REBECCA KINNERSLEY | Jan 1984 | British | Director | 2014-10-14 UNTIL 2015-07-07 | RESIGNED |
JAMES ROY KEARNEY | Aug 1943 | British | Director | 2001-01-22 UNTIL 2003-04-15 | RESIGNED |
NADINE BEATRICE MAJARO | Jun 1956 | British | Director | 2009-10-21 UNTIL 2015-10-13 | RESIGNED |