19SIXTY7 LONDON LTD
17 DUCHESS COURT, DUCHESS COURT, WEYBRIDGE  KT13 9HN- Active
- Private Limited Company
- Company No. 09946392
- Last Updated: 01 Mar 2024
Company Profile
19SIXTY7 LONDON LTD was incorporated on Tuesday, January 12, 2016 as a Private Limited Company with registered address in WEYBRIDGE. 19SIXTY7 LONDON LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 8 months and 11 days.
Name | 19SIXTY7 LONDON LTD |
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Company number | 09946392 |
Company type | Private Limited Company |
Incorporation date | 12 Jan 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
17 DUCHESS COURT DUCHESS COURT WEYBRIDGE KT13 9HN |
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Country Of Origin | ENGLAND |
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 |
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Mr Jason Henry Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Mr Matthew Colin Tredwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (37 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 09 February 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 19SIXTY7 LONDON LTD.
Previous Names
Name | Change Date |
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19SIXTY7 LONDON LTD | 12 Jan 2016 |