3SIXTY GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NJ

Company number 04780394
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 360 HOUSE, 7 CAMBRIDGE COURT, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of 3SIXTY GROUP HOLDINGS LIMITED are www.3sixtygroupholdings.co.uk, and www.3sixty-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3sixty Group Holdings Limited is a Private Limited Company. The company registration number is 04780394. 3sixty Group Holdings Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of 3sixty Group Holdings Limited is 360 House 7 Cambridge Court London W6 7nj. . ALTINOK, Toni is a Secretary of the company. BOSCH, Xavier is a Director of the company. KEEGAN, Brian Martin is a Director of the company. Secretary CARTER, Toni has been resigned. Secretary SEARLE, Darren has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
ALTINOK, Toni
Appointed Date: 10 December 2013
Director
BOSCH, Xavier
Appointed Date: 21 November 2003
61 years old
Director
KEEGAN, Brian Martin
Appointed Date: 14 July 2003
58 years old

Resigned Directors

Secretary
CARTER, Toni
Resigned: 21 July 2010
Appointed Date: 14 July 2003
Secretary
SEARLE, Darren
Resigned: 10 December 2013
Appointed Date: 21 July 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003

Persons With Significant Control

Mr Brian Martin Keegan
Notified on: 21 July 2016
58 years old
Nature of control: Right to appoint and remove directors

3SIXTY GROUP HOLDINGS LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 27
16 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 42 more events
18 Sep 2003
New secretary appointed
18 Sep 2003
New director appointed
11 Jun 2003
Secretary resigned
11 Jun 2003
Director resigned
29 May 2003
Incorporation

3SIXTY GROUP HOLDINGS LIMITED Charges

29 December 2003
Debenture
Delivered: 13 January 2004
Status: Satisfied on 1 July 2008
Persons entitled: 3SIXTY Group Limited (In Administration)
Description: Fixed and floating charges over the undertaking and all…

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