NO. 79 LIMITED
79 DEAN STREET, LONDON W1D 3SJ- Active
- Private Limited Company
- Company No. 13298179
- Last Updated: 01 Mar 2024
Company Profile
NO. 79 LIMITED was incorporated on Monday, March 29, 2021 as a Private Limited Company with registered address in LONDON. NO. 79 LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 6 months and 29 days.
| Name | NO. 79 LIMITED |
|---|---|
| Company number | 13298179 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 DEAN STREET LONDON W1D 3SJ |
|---|---|
| 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 |
|---|---|
| Ms Binan Wang Nationality: Chinese |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Zhongze Zhang Nationality: Chinese |
Dates: Saturday, May 1, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
|
| Ms Binan Wang Nationality: Chinese |
Dates: Monday, March 29, 2021 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (33 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NO. 79 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NO. 79 LIMITED | 29 Mar 2021 |