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 6 years ago on 28/04/2017 and has the registered number: 10746952. The accounts status is SMALL and accounts are next due on 30/09/2024.
79 BOROUGH ROAD LIMITED was incorporated 6 years ago on 28/04/2017 and has the registered number: 10746952. The accounts status is SMALL and accounts are next due on 30/09/2024.
79 BOROUGH ROAD LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
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 | 31/12/2022 | 30/09/2024 |
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)
SWOPCO1 LIMITED (until 08/03/2018)
MOS NEWCO 1 LTD (until 20/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
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 |