One Nevern Square Ltd was founded on 11 May 1994 with its registered office in Hampton in Middx, it has a status of "Active". We don't currently know the number of employees at the business. Lambert, Michael, Barlass, Helen Patricia, Appleton, Jeremy Brian, Barlass, Nigel, Carlill, Elizabeth, Diaz-llanos, Alexandro, Hodgson, Katrina Mary, Lambert, Gemma Louise, Martin, Maria Isabel, Potter, Helen Margaret are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBERT, Michael | 02 April 2015 | - | 1 |
| APPLETON, Jeremy Brian | 01 March 1996 | 26 October 2004 | 1 |
| BARLASS, Nigel | 09 September 1994 | 27 February 1995 | 1 |
| CARLILL, Elizabeth | 09 September 1994 | 17 May 2012 | 1 |
| DIAZ-LLANOS, Alexandro | 16 July 2015 | 05 February 2016 | 1 |
| HODGSON, Katrina Mary | 31 October 1994 | 17 September 1997 | 1 |
| LAMBERT, Gemma Louise | 25 July 2012 | 02 April 2015 | 1 |
| MARTIN, Maria Isabel | 31 October 1994 | 14 July 2000 | 1 |
| POTTER, Helen Margaret | 02 February 2011 | 02 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARLASS, Helen Patricia | 09 September 1994 | 18 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| TM01 - Termination of appointment of director | 13 May 2016 | |
| TM02 - Termination of appointment of secretary | 13 May 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| TM01 - Termination of appointment of director | 22 April 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AP01 - Appointment of director | 19 March 2015 | |
| AP04 - Appointment of corporate secretary | 14 January 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| TM01 - Termination of appointment of director | 25 June 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AP01 - Appointment of director | 30 September 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363s - Annual Return | 29 June 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 363s - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 15 August 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 13 November 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| AA - Annual Accounts | 04 January 2002 | |
| 363s - Annual Return | 04 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 20 May 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 10 July 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 363s - Annual Return | 22 June 1997 | |
| AA - Annual Accounts | 20 August 1996 | |
| 363s - Annual Return | 29 May 1996 | |
| 288 - N/A | 11 March 1996 | |
| AA - Annual Accounts | 20 September 1995 | |
| 363s - Annual Return | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 February 1995 | |
| 288 - N/A | 24 November 1994 | |
| 287 - Change in situation or address of Registered Office | 22 November 1994 | |
| 288 - N/A | 21 November 1994 | |
| 288 - N/A | 21 November 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1994 | |
| NEWINC - New incorporation documents | 11 May 1994 |
