ONEPLACE 2000

dissolved Company number 03902135

Private Unlimited Company · Incorporated on 4th Jan 2000 · Closed on 1st May 2012

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SIC code: 7011
Registered office: W1G 9BR
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

ONEPLACE 2000 is a private unlimited company company based in . It was incorporated on 4th Jan 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

5 Directors View directors

106 Companies at address View all 108 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

7011 — Development & sell real estate

Property intelligence

Latest sale price in W1G 9BR £11,250,000 as of 17th Mar 2014 View postcode page

Average price (all time) £11,250,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Nationality	View
E L SERVICES LIMITED	Corporate secretary	23rd Jun 2005	Not recorded	View profile
Jennifer Draper	Director	7th Jul 2010	Australian	View profile
Patrick O'Driscoll	Director	13th Dec 2007	Irish	View profile
James Tuckey	Director	15th Feb 2008	British	View profile
Malcolm Turner	Director	17th Jan 2005	British	View profile

Other companies at this address

View all 105

Company	Number	Incorporated	Status
ERIN WATCH JEWELRY WHOLESALE LIMITED	13964943	9th Mar 2022	dissolved
THE FOX & SWAN LIMITED	08631946	31st Jul 2013	dissolved
S 2 ESTATES (LETCHFORD ARMS) LIMITED	08546359	28th May 2013	dissolved
HELPSTOPME LTD	08387404	4th Feb 2013	dissolved
PARK STREET PROPERTY DEVELOPMENTS LIMITED	08124661	29th Jun 2012	dissolved

Showing the latest 5 of 105 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Jan 2000
Company type: Private Unlimited Company
SIC code: 7011
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

4th Jan 2000 Company incorporated
4th Jan 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
4th Jan 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Jan 2000 Claire Wylie appointed as Director
28th Jan 2000 Claire Wylie appointed as Secretary
28th Jan 2000 Asa Roth appointed as Director
28th Jan 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
28th Jan 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Feb 2000 Kenneth Cook appointed as Secretary
23rd Feb 2000 William Hugill appointed as Director
23rd Feb 2000 Elliott Bernerd appointed as Director
23rd Feb 2000 David Phillips appointed as Director
23rd Feb 2000 Claire Wylie resigned as Director
23rd Feb 2000 Claire Wylie resigned as Secretary
23rd Feb 2000 Asa Roth resigned as Director
7th Mar 2000 Ian Osborne appointed as Secretary
14th Mar 2002 William Hugill resigned as Director
14th Mar 2002 Elliott Bernerd resigned as Director
22nd Mar 2002 Robin Butler appointed as Director
22nd Mar 2002 William Hugill appointed as Director
12th Sep 2002 Ian Osborne resigned as Secretary
8th Nov 2002 Linda Harrison appointed as Secretary
17th Jan 2005 John Shaw appointed as Director
17th Jan 2005 Malcolm Turner appointed as Director
17th Jan 2005 Ronald Barrott appointed as Director
17th Jan 2005 Stephane Nahum appointed as Director
6th Apr 2005 John Shaw resigned as Director
6th Apr 2005 Ronald Barrott resigned as Director
16th May 2005 Timothy Nathan appointed as Director
16th May 2005 Ross McDiven appointed as Director
20th May 2005 David Phillips resigned as Director
23rd Jun 2005 Kenneth Cook resigned as Secretary
23rd Jun 2005 E L SERVICES LIMITED appointed as Corporate secretary
23rd Jun 2005 Linda Harrison resigned as Secretary
29th Jun 2005 Robin Butler resigned as Director
29th Jun 2005 William Hugill resigned as Director
24th Oct 2005 Timothy Nathan resigned as Director
24th Oct 2005 Karen Pedersen appointed as Director
26th Jan 2006 Jayne McGivern appointed as Director
26th Jan 2006 Karen Pedersen resigned as Director
13th Dec 2007 Patrick O'Driscoll appointed as Director
13th Dec 2007 Stephane Nahum resigned as Director
13th Feb 2008 Ross McDiven resigned as Director
13th Feb 2008 David Collins appointed as Director
15th Feb 2008 Jayne McGivern resigned as Director
15th Feb 2008 James Tuckey appointed as Director
7th Jul 2010 Jennifer Draper appointed as Director
10th Jul 2010 David Collins resigned as Director

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