ONEWEB DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ONEWEB DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ONEWEB DEVELOPMENT LIMITED was incorporated 6 years ago on 12/04/2018 and has the registered number: 11307462. The accounts status is SMALL.

ONEWEB DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O AMESTO GLOBAL (UK) LTD
LONDON
W1H 1DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2021 25/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMESTO CORPORATE SECRETARIAL LIMITED Corporate Secretary 2019-11-01 CURRENT
MR JAMES S. CARR Mar 1961 American Director 2020-11-20 CURRENT
MS. KATHLEEN GUERERE Mar 1961 American Director 2018-04-12 UNTIL 2020-11-20 RESIGNED
MR STEVEN PHILIP FAY Oct 1968 American Director 2018-04-12 UNTIL 2020-11-20 RESIGNED
SANNE SECRETARIES LIMITED Corporate Secretary 2018-04-12 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oneweb Global Limited 2018-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK ACCESS ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
ONEWEB NETWORK ACCESS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ONEWEB GLOBAL LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ONEWEB COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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