1.61 LONDON LTD
BILLINGSHURST WE BUY OFFICE EQUIPMENT FOR YOU LTD

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 07478961
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, ENGLAND, RH14 9SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH13 6SJ to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 18 February 2016. The most likely internet sites of 1.61 LONDON LTD are www.161london.co.uk, and www.1-61-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 61 London Ltd is a Private Limited Company. The company registration number is 07478961. 1 61 London Ltd has been working since 29 December 2010. The present status of the company is Active. The registered address of 1 61 London Ltd is Buckingham House Myrtle Lane Billingshurst West Sussex England Rh14 9sg. . CHRISTOU, Alexander Constantine is a Director of the company. CHRISTOU, Michael Nicholas is a Director of the company. Director JORDAN, Charles Frederick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHRISTOU, Alexander Constantine
Appointed Date: 01 October 2011
41 years old
Director
CHRISTOU, Michael Nicholas
Appointed Date: 01 October 2011
37 years old

Resigned Directors

Director
JORDAN, Charles Frederick
Resigned: 02 October 2011
Appointed Date: 29 December 2010
74 years old

Persons With Significant Control

Mr Alexander Constantine Christou
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1.61 LONDON LTD Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH13 6SJ to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 18 February 2016
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
07 Oct 2011
Company name changed we buy office equipment for you LTD\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-04
  • NM01 ‐ Change of name by resolution
07 Oct 2011
Termination of appointment of Charles Jordan as a director
07 Oct 2011
Appointment of Mr Michael Nicholas Christou as a director
07 Oct 2011
Appointment of Mr Alexander Constantine Christou as a director
29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

1.61 LONDON LTD Charges

8 March 2013
Debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2013
Rent deposit deed
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £17,000 (the deposit amount) and all other sums from time…

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