ONEFINESTAY RESERVATIONS LIMITED

dissolved Company number 08034597

Private Limited by Shares · Incorporated on 17th Apr 2012 · Closed on 21st May 2024

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SIC code: 55900
Registered office: London, EC2A 2AP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ONEFINESTAY RESERVATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Apr 2012 and is currently showing its status as 'Dissolved'. The company's stated activity is Other accommodation.

1 Director View directors

1446 Companies at address View all 1712 Companies in postcode View postcode

SICs

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55900 — Other accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Gribble	Director	30th Apr 2018	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 17th Apr 2012
Company type: Private Limited by Shares
SIC code: 55900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

17th Apr 2012 Company incorporated
17th Apr 2012 Gregory Marsh appointed as Director
17th Apr 2012 Guy Hutchinson appointed as Secretary
17th Apr 2012 Demetrios Zoppos appointed as Director
18th Jan 2013 Guy Hutchinson resigned as Secretary
18th Jan 2013 Demetrios Zoppos appointed as Secretary
16th Jul 2013 BIRD & BIRD COMPANY SECRETARIES LIMITED appointed as Corporate secretary
4th May 2016 BIRD & BIRD COMPANY SECRETARIES LIMITED resigned as Corporate secretary
4th May 2016 Sven Boinet appointed as Director
4th May 2016 Demetrios Zoppos resigned as Secretary
4th May 2016 Adrian Whitehead appointed as Secretary
4th May 2016 Demetrios Zoppos resigned as Director
15th Sep 2016 Gregory Marsh resigned as Director
4th Nov 2016 Sven Boinet resigned as Director
4th Nov 2016 Herve Deligny appointed as Director
4th Nov 2016 Adrian Whitehead resigned as Secretary
4th Nov 2016 Edouard Peers De Nieuwburgh appointed as Secretary
30th Apr 2018 Helen Gribble appointed as Director
30th Apr 2018 Herve Deligny resigned as Director
28th Dec 2018 Edouard Peers De Nieuwburgh resigned as Secretary
24th Feb 2022 Confirmation statement made up

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