59TH STREET LIMITED
WESTCLIFF ON SEA RP 223 LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 03809403
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Current accounting period extended from 8 September 2016 to 31 December 2016; Confirmation statement made on 19 July 2016 with updates; Director's details changed for Terence William Charles Reeks on 6 July 2016. The most likely internet sites of 59TH STREET LIMITED are www.59thstreet.co.uk, and www.59th-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. 59th Street Limited is a Private Limited Company. The company registration number is 03809403. 59th Street Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of 59th Street Limited is Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. . REEKS, Pauline Margaret is a Secretary of the company. REEKS, Pauline Margaret is a Director of the company. REEKS, Terence William Charles is a Director of the company. Secretary BEAVIS, Emily Jane has been resigned. Secretary HOLMES, Anthony Peter has been resigned. Director BEAVIS, Christopher Andrew has been resigned. Director BEAVIS, Emily Jane has been resigned. Director HOLMES, Anthony Peter has been resigned. Director LEDGER, Philip Peter has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
REEKS, Pauline Margaret
Appointed Date: 08 September 2004

Director
REEKS, Pauline Margaret
Appointed Date: 08 September 2004
78 years old

Director
REEKS, Terence William Charles
Appointed Date: 08 September 2004
80 years old

Resigned Directors

Secretary
BEAVIS, Emily Jane
Resigned: 08 September 2004
Appointed Date: 31 January 2000

Secretary
HOLMES, Anthony Peter
Resigned: 31 January 2000
Appointed Date: 19 July 1999

Director
BEAVIS, Christopher Andrew
Resigned: 08 September 2004
Appointed Date: 12 January 2000
51 years old

Director
BEAVIS, Emily Jane
Resigned: 08 September 2004
Appointed Date: 12 January 2000
49 years old

Director
HOLMES, Anthony Peter
Resigned: 31 January 2000
Appointed Date: 19 July 1999
74 years old

Director
LEDGER, Philip Peter
Resigned: 31 January 2000
Appointed Date: 19 July 1999
70 years old

Persons With Significant Control

Opalmark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

59TH STREET LIMITED Events

25 Aug 2016
Current accounting period extended from 8 September 2016 to 31 December 2016
08 Aug 2016
Confirmation statement made on 19 July 2016 with updates
12 Jul 2016
Director's details changed for Terence William Charles Reeks on 6 July 2016
12 Jul 2016
Director's details changed for Pauline Margaret Reeks on 6 July 2016
19 May 2016
Total exemption small company accounts made up to 8 September 2015
...
... and 48 more events
15 Mar 2000
New secretary appointed
15 Mar 2000
New director appointed
29 Feb 2000
Secretary resigned;director resigned
29 Feb 2000
Director resigned
19 Jul 1999
Incorporation

59TH STREET LIMITED Charges

25 June 2002
Debenture
Delivered: 6 July 2002
Status: Satisfied on 4 September 2004
Persons entitled: Yarm Developments Limited
Description: Fixed and floating charges over the undertaking and all…