109LONDON LTD

7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA  SS2 6GE
  • Active
  • Private Limited Company
  • Company No. 13246703
  • Last Updated: 01 Mar 2024

Company Profile

109LONDON LTD was incorporated on Friday, March 5, 2021 as a Private Limited Company with registered address in SOUTHEND ON SEA. 109LONDON LTD has the status: Active and it's listed in the following category: Letting and operating of conference and exhibition centres. This Private Limited Company has been operating for 3 years 8 months and 9 days.

Name 109LONDON LTD
Company number 13246703
Company type Private Limited Company
Incorporation date 05 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 7 - 8 BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
SS2 6GE
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
Mrs Danielle Emma Georgina Fox Nationality: British Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David James Carter Nationality: British Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Cassie Amelia Davies Nationality: British Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 109LONDON LTD.

Previous Names

Name Change Date
109LONDON LTD 05 Mar 2021