Company number 08180942
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Kurtis Damon as a director on 7 December 2015. The most likely internet sites of N69 LIMITED are www.n69.co.uk, and www.n69.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. N69 Limited is a Private Limited Company.
The company registration number is 08180942. N69 Limited has been working since 15 August 2012.
The present status of the company is Active. The registered address of N69 Limited is 119 The Hub 300 Kensal Road London W10 5be. . BAKRY, Rose is a Secretary of the company. DONNAN, Caroline Anne is a Director of the company. Director DAMON, Kurtis has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
DAMON, Kurtis
Resigned: 07 December 2015
Appointed Date: 15 August 2012
62 years old
Persons With Significant Control
Mr Kurtis Damon
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more
N69 LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
08 Dec 2015
Termination of appointment of Kurtis Damon as a director on 7 December 2015
08 Dec 2015
Appointment of Mrs Rose Bakry as a secretary on 7 December 2015
08 Dec 2015
Appointment of Mrs Caroline Anne Donnan as a director on 7 December 2015
...
... and 3 more events
16 May 2014
Total exemption small company accounts made up to 31 December 2013
15 Aug 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
24 Dec 2012
Registered office address changed from 164 Mollison Way Edgware Middx HA8 5QZ United Kingdom on 24 December 2012
21 Dec 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
15 Aug 2012
Incorporation