THIRTY SEVEN DEGREES LIMITED

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

Company number 04699204
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 50 BROOK GREEN, LONDON, W6 7BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of THIRTY SEVEN DEGREES LIMITED are www.thirtysevendegrees.co.uk, and www.thirty-seven-degrees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirty Seven Degrees Limited is a Private Limited Company. The company registration number is 04699204. Thirty Seven Degrees Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Thirty Seven Degrees Limited is 50 Brook Green London W6 7bj. . WELMAN, Karen Jayne is a Secretary of the company. BRANSON, Michael Raymond is a Director of the company. FORD, Jonathan David Burns is a Director of the company. WELMAN, Karen Jayne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FIELD, Vanessa has been resigned. Director HOLLAND, Suzanna Marie has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WELMAN, Karen Jayne
Appointed Date: 21 March 2003

Director
BRANSON, Michael Raymond
Appointed Date: 21 March 2003
68 years old

Director
FORD, Jonathan David Burns
Appointed Date: 21 March 2003
64 years old

Director
WELMAN, Karen Jayne
Appointed Date: 21 March 2003
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 17 March 2003

Director
FIELD, Vanessa
Resigned: 20 April 2007
Appointed Date: 21 March 2003
56 years old

Director
HOLLAND, Suzanna Marie
Resigned: 13 December 2006
Appointed Date: 11 October 2004
66 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr Michael Raymond Branson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

Mr Jonathan David Burns Ford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

Mrs Karen Jayne Welman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THIRTY SEVEN DEGREES LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

...
... and 47 more events
10 May 2003
New director appointed
10 May 2003
Registered office changed on 10/05/03 from: 12 york place leeds west yorkshire LS1 2DS
10 May 2003
Director resigned
10 May 2003
Secretary resigned
17 Mar 2003
Incorporation

THIRTY SEVEN DEGREES LIMITED Charges

10 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…