THE 36 GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE 36 GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE 36 GROUP LIMITED was incorporated 25 years ago on 26/01/1995 and has the registered number: 03014555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

THE 36 GROUP LIMITED - LONDON

This company is listed in the following categories:
69101 - Barristers at law

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 28/02/2021

Registered Office

4 FIELD COURT
LONDON
WC1R 5EF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
36 BEDFORD ROW LIMITED (until 07/02/2019)

Confirmation Statements

Last Statement Next Statement Due
26/01/2020 09/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD O`DAIR Mar 1963 British Director 2007-03-27 CURRENT
MR RICHARD CARVER WILSON Mar 1957 British Director 2011-09-10 CURRENT
MS KATE TOMPKINS Nov 1980 British Director 2015-03-23 CURRENT
MR MALCOLM ROBERTSON TAYLOR Dec 1957 British Director 2017-01-21 CURRENT
MR WILLIAM JOHN HIRONS HARBAGE Feb 1960 British Director 2010-12-04 CURRENT
ALLISON SUMMERS Dec 1973 British Director 2002-05-07 UNTIL 2004-12-04 RESIGNED
JOHN WILLIAM GIBSON Aug 1968 British Director 1995-06-13 UNTIL 1999-12-04 RESIGNED
MICHAEL GLYN FOWLER Nov 1957 British Director 1999-12-04 UNTIL 2009-04-06 RESIGNED
NIALL FERGUSON Aug 1967 British Director 1999-12-04 UNTIL 2003-09-22 RESIGNED
DAVID ANTHONY FARRELL May 1956 British Director 1995-06-15 UNTIL 2000-12-02 RESIGNED
ROSA DEAN Apr 1969 British Director 2004-12-04 UNTIL 2008-12-13 RESIGNED
SIMON KEITH BULL Oct 1959 British Director 2005-12-03 UNTIL 2007-09-15 RESIGNED
CATHERINE JANE BRUNNER Aug 1972 British Director 1999-12-04 UNTIL 2002-05-03 RESIGNED
MR ANDRZEJ BOJARSKI Oct 1972 British Director 2007-09-15 UNTIL 2018-03-31 RESIGNED
MISS KATE MAKEPEACE GRIEVE Feb 1970 British Director 2009-05-18 UNTIL 2012-07-13 RESIGNED
MR PETER MAURICE BENNETT Jul 1953 British Director 1995-12-02 UNTIL 2000-12-02 RESIGNED
MR COLIN JAMES DOUGLAS ANDERSON Sep 1950 British Director 1999-12-04 UNTIL 2001-12-01 RESIGNED
MR DAVID MAURICE ALTARAS Aug 1945 British Director 2001-12-01 UNTIL 2005-12-03 RESIGNED
MR DAVID MAURICE ALTARAS Aug 1945 British Director 2007-12-08 UNTIL 2010-12-04 RESIGNED
MR DAVID MAURICE ALTARAS Aug 1945 British Director 2012-07-13 UNTIL 2013-03-05 RESIGNED
MR STUART ALFORD May 1967 British Director 2008-12-13 UNTIL 2012-06-29 RESIGNED
MR KEVIN BARRY Mar 1973 British Director 2017-03-31 UNTIL 2018-09-30 RESIGNED
RUSSELL BENJAMIN WALLACE GUMPERT Feb 1963 British Director 2001-12-01 UNTIL 2003-12-06 RESIGNED
MS GEORGINA GIBBS May 1977 British Director 2015-03-23 UNTIL 2019-03-28 RESIGNED
CLAIRE ELIZABETH SIOBHAN HOWELL Jul 1979 British Director 2004-12-04 UNTIL 2007-12-08 RESIGNED
ALLISON SUMMERS Dec 1973 British Director 2014-03-22 UNTIL 2015-02-06 RESIGNED
KATYA SAUDEK Jun 1973 British Director 2000-10-02 UNTIL 2000-10-02 RESIGNED
MICHAEL PERT Q.C. May 1947 British Director 1999-10-01 UNTIL 2004-02-19 RESIGNED
ANDREW CHRISTOPHER PLUNKETT Mar 1961 British Director 1998-12-05 UNTIL 2005-10-24 RESIGNED
FRANCES MARY OLDHAM Jul 1950 British Director 2004-02-19 UNTIL 2011-09-10 RESIGNED
WILLIAM JOHN HIRONS HARBAGE Feb 1960 British Director 1995-06-15 UNTIL 1999-04-24 RESIGNED
MR DANIEL ROBIN MCDOWELL Jul 1967 Northern Irish Director 2003-12-06 UNTIL 2014-10-11 RESIGNED
CHRISTOPHER METCALF May 1945 British Director 1995-12-02 UNTIL 1996-11-30 RESIGNED
PHILIP GABRIEL NATHAN May 1972 British Director 2004-12-04 UNTIL 2007-03-06 RESIGNED
HANNAH MEGAN MARKHAM Jun 1971 British Director 2003-12-06 UNTIL 2015-03-23 RESIGNED
MR MATTHEW JUSTIN LOWE May 1968 British Director 2013-03-05 UNTIL 2017-03-31 RESIGNED
VICTORIA LORNE Jul 1982 British Director 2007-12-08 UNTIL 2009-05-18 RESIGNED
MR JOHN BENEDICT LLOYD-JONES Jun 1965 British Director 2009-05-18 UNTIL 2014-03-22 RESIGNED
JEFFREY ERNEST JUPP Aug 1967 British Director 1998-09-23 UNTIL 1999-12-04 RESIGNED
MR PAUL LOUIS INFIELD Jul 1957 British Director 2014-10-11 UNTIL 2018-09-30 RESIGNED
KAREN ANN JOHNSTON Jun 1965 British Director 1996-11-30 UNTIL 1998-09-23 RESIGNED
ALLAN GILFILIAN MAINDS Dec 1945 British Director 1999-04-24 UNTIL 1999-12-04 RESIGNED
JAMES HUNT Jan 1943 British Director 1995-06-15 UNTIL 1999-10-01 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1995-01-26 UNTIL 1995-06-13 RESIGNED
MIKJON LIMITED Nominee Director 1995-01-26 UNTIL 1995-06-13 RESIGNED
LOUISE N WEST Apr 1967 Secretary 1995-12-18 UNTIL 2000-06-30 RESIGNED
LOUISE NORTHAM WEST Apr 1967 Secretary 2001-01-15 UNTIL 2013-02-26 RESIGNED
MR MALCOLM ROBERTSON TAYLOR Secretary 2013-02-26 UNTIL 2015-12-18 RESIGNED
JANE SEDGBEER WITTERING Secretary 2000-07-10 UNTIL 2000-12-02 RESIGNED
PETER MAURICE BENNETT Secretary 1995-06-13 UNTIL 1995-12-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
THE_36_GROUP_LIMITED - Accounts 2019-11-30 28-02-2019 £295,177 Cash £166,017 equity
36_BEDFORD_ROW_LIMITED - Accounts 2018-12-01 28-02-2018 £599,969 Cash £261,379 equity
36_BEDFORD_ROW_LIMITED - Accounts 2017-11-17 28-02-2017 £210,867 Cash
36 Bedford Row Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £252,769 Cash £-30,132 equity

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