NINETEEN GROUP LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

NINETEEN GROUP LIMITED is a Private Limited Company from WIMBLEDON ENGLAND and has the status: Active.
NINETEEN GROUP LIMITED was incorporated 9 years ago on 10/06/2011 and has the registered number: 07664714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

NINETEEN GROUP LIMITED - WIMBLEDON

This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CENTRAL HOUSE
WIMBLEDON
LONDON
SW19 7AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NINETEEN EVENTS LIMITED (until 13/04/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/06/2016 08/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RONALD LUCKHAM JONES Apr 1975 British Director 2011-06-10 CURRENT
ALISON JANE JACKSON Nov 1966 British Director 2019-03-27 CURRENT
MR IZAK JOHANNES ELLIS Dec 1975 South African Director 2011-12-31 UNTIL 2018-11-16 RESIGNED
MS NICOLA VICTORIA GREENAWAY Oct 1977 British Director 2011-12-31 UNTIL 2013-11-18 RESIGNED
KEVIN KECK Sep 1974 British,American Director 2018-11-16 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Bidco Limited 2018-11-16 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Ronald Luckham-Jones 2016-04-06 - 2018-11-16 3/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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