THREE SIX ZERO GRP LIMITED
LONDON

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Company number 06385248
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address 1-3 LEONARD STREET, LONDON, EC2A 4AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 12 . The most likely internet sites of THREE SIX ZERO GRP LIMITED are www.threesixzerogrp.co.uk, and www.three-six-zero-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Six Zero Grp Limited is a Private Limited Company. The company registration number is 06385248. Three Six Zero Grp Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Three Six Zero Grp Limited is 1 3 Leonard Street London Ec2a 4aq. . BORRINO, Joseph is a Director of the company. BROWN, Laurence is a Director of the company. GILLESPIE, Mark is a Director of the company. SMITH, Tyran is a Director of the company. WILSON, Dean is a Director of the company. Secretary RUTHERFORD, Andrew James has been resigned. Director JUSTICE, Jennifer has been resigned. Director JUSTICE, Jennifer has been resigned. Director JUSTICE, Jennifer has been resigned. Director MENEILLY, John has been resigned. Director RUTHERFORD, Andrew James has been resigned. Director SEALEY, James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BORRINO, Joseph
Appointed Date: 12 July 2015
57 years old
Director
BROWN, Laurence
Appointed Date: 30 July 2010
52 years old
Director
GILLESPIE, Mark
Appointed Date: 28 September 2007
44 years old
Director
SMITH, Tyran
Appointed Date: 21 December 2012
53 years old
Director
WILSON, Dean
Appointed Date: 28 September 2007
56 years old

Resigned Directors

Secretary
RUTHERFORD, Andrew James
Resigned: 09 October 2012
Appointed Date: 28 September 2007
Director
JUSTICE, Jennifer
Resigned: 12 July 2015
Appointed Date: 28 September 2011
56 years old
Director
JUSTICE, Jennifer
Resigned: 28 September 2011
Appointed Date: 30 July 2010
56 years old
Director
JUSTICE, Jennifer
Resigned: 28 September 2011
Appointed Date: 30 July 2010
56 years old
Director
MENEILLY, John
Resigned: 21 December 2012
Appointed Date: 30 July 2010
61 years old
Director
RUTHERFORD, Andrew James
Resigned: 09 October 2012
Appointed Date: 21 November 2007
53 years old
Director
SEALEY, James
Resigned: 13 July 2015
Appointed Date: 09 October 2012
42 years old

Persons With Significant Control

Roc Nation Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE SIX ZERO GRP LIMITED Events

28 Oct 2016
Confirmation statement made on 28 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 12
17 Nov 2015
Director's details changed for Laurence Brown on 28 September 2015
17 Nov 2015
Appointment of Mr Joseph Borrino as a director on 12 July 2015
...
... and 50 more events
14 Oct 2008
Return made up to 28/09/08; full list of members
20 Aug 2008
Registered office changed on 20/08/2008 from westfield cottage, scragged oak road, maidstone kent ME14 3HA
28 Dec 2007
Director's particulars changed
05 Dec 2007
New director appointed
28 Sep 2007
Incorporation

THREE SIX ZERO GRP LIMITED Charges

14 September 2011
Rent deposit deed
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Donating Charity Limited and Hurdale Charity Limited
Description: Its interest in an account see image for full details.
8 July 2009
Rent deposit deed
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Donating Charity Limited and Hurdale Charity Limited
Description: Its interest in an account see image for full details.

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