ONEPOINT U.K. LTD.
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON SW1V 1EJ- Active
- Private Limited Company
- Company No. 08312505
- Last Updated: 01 Mar 2024
Company Profile
ONEPOINT U.K. LTD. was incorporated on Thursday, November 29, 2012 as a Private Limited Company with registered address in LONDON. ONEPOINT U.K. LTD. has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 9 months and 20 days.
| Name | ONEPOINT U.K. LTD. |
|---|---|
| Company number | 08312505 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD LOWER GROUND FLOOR LONDON SW1V 1EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Layani Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| David R. Layani Sarl Rue Des Sablons, 75116 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against ONEPOINT U.K. LTD..
Previous Names
| Name | Change Date |
|---|---|
| ONEPOINT U.K. LTD. | 29 Nov 2012 |
| GROUPE ONEPOINT LIMITED | 06 Sep 2018 |