79 BOROUGH ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

79 BOROUGH ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
79 BOROUGH ROAD LIMITED was incorporated 3 years ago on 28/04/2017 and has the registered number: 10746952. The accounts status is SMALL and accounts are next due on 31/12/2020.

79 BOROUGH ROAD LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
94990 - Activities of other membership organizations n.e.c.

Accounts Status

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

Registered Office

103 GAUNT STREET
LONDON
SE1 6DP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SWOPCO1 LIMITED (until 08/03/2018)
MOS NEWCO 1 LTD (until 20/07/2017)

Confirmation Statements

Last Statement Next Statement Due
27/04/2020 11/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN FARROW Jul 1982 British Director 2018-05-03 CURRENT
MR LOHAN PRESENCER Oct 1970 British Director 2018-02-26 CURRENT
JONATHAN DAVID BEVAN May 1971 British Director 2017-04-28 UNTIL 2018-02-26 RESIGNED
MR MARK LEWARNE Dec 1960 British Director 2018-02-27 UNTIL 2018-03-08 RESIGNED
MR JONATHAN ASHMAN Nov 1981 British Director 2018-05-03 UNTIL 2018-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ministry Of Sound Properties Limited 2017-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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