THIRTY SEVEN DEGREES LIMITED

50 BROOK GREEN, LONDON  W6 7BJ
  • Dissolved
  • Private Limited Company
  • Company No. 04699204
  • Last Updated: 27 Jun 2021

Company Profile

THIRTY SEVEN DEGREES LIMITED was incorporated on Monday, March 17, 2003 as a Private Limited Company with no registered address. THIRTY SEVEN DEGREES LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 17 years 9 months and 12 days.

Name THIRTY SEVEN DEGREES LIMITED
Company number 04699204
Company type Private Limited Company
Incorporation date 17 Mar 2003
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 50 BROOK GREEN
LONDON

W6 7BJ
Country Of Origin

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 Jonathan David Burns Ford Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Michael Raymond Branson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Karen Jayne Welman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 29 September
Next annual accounts due Not available
Latest accounts 30 September 2018
Next confirmation statement due Not available
Last confirmation statement dated 13 March 2020

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THIRTY SEVEN DEGREES LIMITED 17 Mar 2003